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29 September 2025
Dominican National Pleads Guilty in Connection with his Unlawful Reentry into the United States and for Distributing Fentanyl and MethamphetamineRead the Press Release
CONCORD – A Dominican man pleaded guilty today in federal court to immigration and drug offenses, U.S. Attorney Erin Creegan announces.
Robely Eladio De Jesus Guerrero, 37, a Dominican national unlawfully residing in Massachusetts, pleaded guilty in federal court in Concord to one count of unlawful reentry of a deported alien and one count of distribution of a controlled substance, specifically fentanyl and methamphetamine. U.S. District Court Judge Landya B. McCafferty scheduled De Jesus Guerrero’s sentencing for January 8, 2026.
According to the charging documents and statements made in court, in 2020 and 2021, De Jesus Guerrero was convicted of identity theft and a child sex offense in Massachusetts. In November 2021, ICE deported him to the Dominican Republic.
Between August and September 2024, a DEA cooperating source purchased fentanyl and methamphetamine from De Jesus Guerrero in New Hampshire. Through two sales in August, De Jesus Guerrero sold the cooperator approximately 120 grams of fentanyl. In September, De Jesus Guerrero sold the cooperating source approximately one pound of methamphetamine.
The charges of distribution of a controlled substance and conspiracy to distribute a controlled substance carry a sentence of up to 20 years’ incarceration, not less than 3 years of supervised released, and a fine up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Drug Enforcement Administration investigated this case. Assistant U.S. Attorney Matthew T. Hunter is prosecuting the case.
This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Detroit Man Convicted of Leadership Role in Drug Trafficking OperationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Emmitt Renand Richardson, 52, of Detroit, Michigan, was found guilty of multiple methamphetamine and fentanyl charges.
After a four-day trial, a federal jury convicted Richardson on six methamphetamine and fentanyl charges. According to court documents and statements made in court, Richardson was leading an organization responsible for the illegal sale and distribution of methamphetamine in Harrison County.
Richardson faces at least five and up to 40 years in prison for five of the charges and faces up to 20 years in federal prison for the remaining charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Andrew Cogar and Will Rhee prosecuted the case on behalf of the government.
The Greater Harrison Drug Task Force, a HIDTA-funded initiative, investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Convicted Murderer and Drug Dealer Sentenced to Nearly Two Years in Federal Prison for Illegally Possessing a Firearm and AmmunitionRead the Press Release
CONCORD – A Manchester man was sentenced today in federal court for illegally possessing a firearm, U.S. Attorney Erin Creegan announces.
Anthony Clagon, age 36, was sentenced by U.S. District Court Judge Joseph N. Laplante to 23 months in federal prison and 3 years of supervised release. In June 2025, Clagon pleaded guilty to one count of possession of a firearm and ammunition by a prohibited person.
“This defendant has already taken a life and remains prohibited from possessing firearms as a result of his previous criminal conduct,” said U.S. Attorney Erin Creegan. “By illegally arming himself with a gun and ammunition, he put our communities at serious risk. Today’s sentence makes clear that we will hold repeat offenders accountable and do everything we can to keep deadly weapons out of the hands of those who are legally barred from having them.”
“In its investigations of dangerous felons in possession of firearms, ATF seeks to prioritize the most violent offenders posing the greatest threat to public safety. As a convicted murderer who immediately persisted in a life of crime upon his release from state prison, Clagon represents such an individual. This prosecution represents a vital component of ATF’s mission to protect the public and we would like to thank our partners at the Manchester Police Department for their collaboration on this investigation,” said Acting Special Agent in Charge Bryan DiGirolamo.
According to court documents and statements made in court, Clagon was convicted of second-degree murder in 2010 and, as a result, could not legally possess a firearm. After completing his sentence on that charge, Clagon began selling drugs, including marijuana, cocaine, and crack. In November 2024, Clagon sold marijuana to a customer who eventually paid for the drugs with a firearm and two magazines. Law enforcement searched Clagon’s apartment and found the firearm and two magazines, each containing nine .45 caliber rounds of ammunition.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. The Manchester Police Department provided valuable assistance. Assistant U.S. Attorney Matthew T. Hunter prosecuted the case.
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Convicted Felon Who Possessed a Gun While Awaiting Sentencing on a Federal Firearms Charge Sentenced to Federal Prison AgainRead the Press Release
A convicted felon who illegally possessed a firearm as a felon was sentenced on September 26, 2025, to nearly five years in federal prison.
Edward Earl Roby, Jr., age 28, from Waterloo, Iowa, received the prison term after a May 13, 2025 guilty plea to possession of a firearm by a felon.
In July 2021, Waterloo law enforcement officers discovered a gun in Roby’s car during a traffic stop. In December 2021, Roby plead guilty in federal court in Cedar Rapids to being a felon in possession of a gun for the July 2021 incident. Roby was allowed to remain released after his guilty plea.
In February 2022, while he was awaiting sentencing in federal court, law enforcement officers found Roby in a car that had been reported as being involved in a shots fired incident. Shortly after 4:00 a.m. on February 6, 2022, officers responded to the scene of a shooting after a report that the shots had been fired from a red car. Officers saw such a car and attempted to stop it. The car fled from officers. After a short chase, the car stopped. Officers found three people inside, including Roby who was in the backseat.
Law enforcement officers retraced the path of the chase. While doing so, they found a .40 caliber Smith & Wesson handgun in a Crown Royal bag along the path. It was laying on top of a snowbank and appeared to have been thrown there recently. Officers also recovered six .40 caliber shell casings from near the scene of the shooting. The .40 caliber Smith & Wesson had a six-capacity magazine attached to it. The magazine was empty. Later DNA testing revealed that Roby’s DNA was on the slide and grip of the handgun.
Roby was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Dickerson was sentenced to 57 months’ imprisonment. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
In July 2022, Roby was sentenced to 41 months’ imprisonment for the case related to his possession of a firearm in July 2021.
Roby is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Anthony Morfitt and investigated by a Federal Task Force composed of the Waterloo Police Department, Federal Bureau of Investigation, and Bureau of Alcohol Tobacco and Firearms assisted by the Black Hawk County Sheriff’s Office and Cedar Falls Police Department.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file numbers are 21-CR-2057 and 25-CR-02015.
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Convicted Felon Sentenced for Trafficking Firearms and Distributing FentanylRead the Press Release
BOSTON – A Quincy man was sentenced today in federal court in Boston for distributing fentanyl in exchange for firearms.
Caesar Ross, 41, was sentenced by U.S. District Court Chief Judge Dennis F. Saylor IV to 90 months in prison and three years of supervised release. In July 2024, Ross pleaded guilty to one count of firearms trafficking and one count of distribution and possession with intent to distribute fentanyl.
Over the course of three months in 2020, in at least four separate transactions, Ross obtained 23 firearms with obliterated serial numbers from an individual in Florida. Ross provided that individual with fentanyl in exchange for the firearms, which Ross explicitly asked the serial numbers to be obliterated from, and which he and his associates then distributed to individuals who could not lawfully possess them in Massachusetts.At least five of these firearms have been recovered in and around Boston in the hands of felons and gang members, and at the scenes of a shots-fired incident and an armed assault. The remaining firearms are believed to remain at-large.
Ross was arrested in September 2023 in Quincy, after providing a cooperating witness with approximately 60 grams of fentanyl in exchange for four firearms, each of which had no visible serial number.
United States Attorney Leah B. Foley and Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration, New England Division and the Quincy Police Department. Assistant U.S. Attorney Elianna J. Nuzum of the Criminal Division prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Colorado Man Pleads Guilty to Aiming a Laser Pointer at Fresno County Sheriff’s HelicopterRead the Press Release
Martin Joseph Avila, 66, of Longmont, Colorado, pleaded guilty today, to aiming a laser pointer at a Fresno County Sheriff’s Office helicopter, U.S. Attorney Eric Grant announced.
According to court documents, on May 28, 2024, Avila aimed the beam of a dangerously bright laser pointer at a Fresno County Sheriff’s Office helicopter while the aircraft was on routine patrol. The laser pointer’s total output power of laser light was 92.8 milliwatts (mW), which is more than 18 times more powerful than what is legally permissible for a laser pointer.
According to the Federal Aviation Administration (FAA) laser exposure can result in visual impairment and therefore poses a significant hazard to aircraft operations. In 2024, the FAA received 12,840 reports of laser strikes from pilots. California led the nation in reported incidents (1,489).
Sentencing is set for Jan. 12, 2026. Avila faces a maximum statutory penalty of five years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.
This case is the product of an investigation by the Federal Bureau of Investigation and the Fresno County Sheriff’s Office. Assistant U.S. Attorney Karen Escobar is prosecuting the case.
Co-Founder and CEO of Investment Fund Charged in $294 Million Securities Fraud ConspiracyRead the Press Release
TRENTON, N.J. – A former co-founder and top executive of Prophecy Asset Management LP was arraigned today on charges of conspiring to defraud dozens of victim investors out of $294 million in funds, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Jeffrey Spotts, 58, of Summit, New Jersey, was arraigned today before U.S. District Court Judge Michael A. Shipp in Trenton federal court on an indictment charging him with one count each of conspiracy to commit wire fraud, wire fraud, conspiracy to commit securities fraud, and securities fraud.
One of Spotts’s co-conspirators, John Hughes, 58, of Mahwah, New Jersey, previously pled guilty to securities fraud charges stemming from the same scheme.
According to the indictment:
Prophecy solicited investments and operated funds that, at their peak, had over $360 million in assets under management. Spotts co-founded Prophecy, with Hughes, and worked as its Chief Executive Officer and Portfolio Manager. From January 2015 to March 2020, Spotts conspired with Hughes to falsely represent to investors that Prophecy employed a “first-loss” trading strategy that purportedly allocated investor money to a diverse array of traders, called sub-advisors, who were required to provide cash collateral in order to gain access to the investors’ pooled money and backstop any potential losses. Spotts and Hughes also falsely represented to investors that if a sub-advisor began to experience trading losses that approached the amount of their required cash collateral, Prophecy would contact the sub-advisor to increase or replenish their collateral and, if necessary, suspend allocations and trading, or even terminate the sub-advisor if losses were substantial. These false claims induced victims to believe that Prophecy operated low-risk, transparent and diversified funds.
In reality, over time, Spotts and Hughes allocated most of the Funds’ capital to a single, primary sub-advisor without requiring him to provide cash collateral to back potential losses. They also failed to suspend his allocations or trading, even though he sustained approximately $290 million in losses that far exceeded his cash collateral. Spotts and Hughes fraudulently concealed this and other information from victim investors, causing the victims to believe their investments were far more secure than they actually were. Spotts, Hughes and the sub-advisor also actively covered up these spiraling losses and collateral deficiencies by using, among other things, bogus transactions and forged documents.
In turn, the sub-advisor helped Spotts and Hughes conceal millions of dollars in losses they caused to Prophecy’s funds through bad investments. Spotts, Hughes and the sub-advisor used fake documents and money that the sub-advisor provided to paper over and hide these bad investments from victim investors and Prophecy’s auditor.
The fraud ultimately resulted in substantial trading losses that wiped out Prophecy’s funds and caused over $294 million in losses to the victims.
The conspiracy to commit wire fraud and wire fraud charges each carry a maximum penalty of 20 years in prison and a $250,000 fine, the conspiracy to commit securities fraud charge carries a maximum penalty of 5 years in prison and a $250,000 fine, and the securities fraud charge carries a maximum penalty of 20 years in prison and a $5,000,000 fine. Sentencing for Hughes is scheduled for March 10, 2026.
The U.S. Securities and Exchange Commission (SEC) also filed a civil complaint against Spotts based on the same and additional conduct and had previously filed a civil complaint against Hughes.
Acting U.S. Attorney and Special Attorney Habba credited special agents of the FBI, under the direction of Special Agent in Charge Wayne A Jacobs, Philadelphia Division, with the investigation leading to today’s charges. She also expressed appreciation for the Securities and Exchange Commission, under the direction of Margaret Ryan, Director, Division of Enforcement.
The government is represented by Assistant U.S. Attorneys Aaron L. Webman of the U.S. Attorney’s Office Economic Crimes Unit in Newark and Martha K. Nye, Attorney-in-Charge of the U.S. Attorney’s Office in Trenton.
The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense Counsel for Spotts: Lee Vartan, Esq.
spotts.indictment.pdfCivil Rights Division Fines Tech Company $200,000 for Discriminating Against U.S. Workers as Part of Settlement AgreementRead the Press Release
The United States Department of Justice’s Civil Rights Division announced that it has secured a settlement agreement with TekisHub Consulting Services, LLC (TekisHub), a Delaware company that provides IT recruitment and staffing services, to address allegations that the company violated the Immigration and Nationality Act (INA) when it limited its recruitment of certain positions to only those with H-1B visas.
This settlement is the third since the Department of Justice re-launched its Protecting U.S. Workers Initiative to enforce the law against companies that illegally discriminate against American workers in favor of those with employment visas. Under the settlement, the company will pay $200,000 in civil penalties to the United States, undergo training, revise its employment policies, and not limit positions based on citizenship status unless there is a lawful reason.
“Recruitment companies cannot place unlawful restrictions based on citizenship status,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “U.S. workers are highly-skilled and deserve equal access to all American jobs.”
The public can call IER’s free hotline at 1-800-255-7688 for workers or at 1-800-255-8155 for employers (1-800-237-2515, TTY for hearing impaired) for informal assistance between 9am and 5pm Eastern Time, Monday - Friday; sign up for a live webinar or watch an on-demand presentation; email [email protected]; or visit www.justice.gov/ier.
Charleston Man Pleads Guilty to Violating the Federal Sex Offender Registration and Notification ActRead the Press Release
CHARLESTON, W.Va. – James Robert McKinney, 40, of Charleston, pleaded guilty on Friday, September 26, 2025, to failure to register as a sex offender, as required by the Sex Offender Registration and Notification Act (SORNA), after traveling from West Virginia to New York and Florida.
According to court documents and statements made in court, on March 28, 2025, McKinney left West Virginia without notifying authorities as required. As part of his guilty plea, McKinney admitted that he traveled by bus from West Virginia to New York and by bus from New York to Tampa, Florida. McKinney further admitted that he planned to remain in Florida until late May 2025, and made no attempt to notify relevant authorities of his presence in Florida. On April 22, 2025, law enforcement officers encountered McKinney trespassing on the property of a St. Petersburg, Florida, church. McKinney lied to the officers about his identity. While arresting McKinney for trespassing, officers found his West Virginia identification card bearing his true identity.
McKinney knew he was required to comply with the provisions of SORNA because of his conviction on three counts of third-degree sexual assault in Doddridge County Circuit Court on September 4, 2012. At the time of his current offense, McKinney was on supervised release after pleading guilty to failing to update his sex offender registration as required by the SORNA in United States District Court for the Southern District of West Virginia on March 16, 2022. McKinley also has two prior convictions in West Virginia for failing to comply with West Virginia sex offender registration requirements.
McKinney is scheduled to be sentenced on January 5, 2026, and faces a maximum penalty of 10 years in prison, at least five years and up to a lifetime of supervised release, and a fine of up to $250,000.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the United States Marshals Service (USMS).
United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.
SORNA is part of the Adam Walsh Child Protection and Safety Act of 2006 and provides a comprehensive set of minimum standards for sex offender registration and notification in the United States. SORNA seeks to strengthen the nationwide network of sex offender registration and notification programs, in part by requiring registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-130.
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Butler Resident Pleads Guilty to Failure to Pay Payroll TaxesRead the Press Release
PITTSBURGH, Pa. - A resident of Butler, Pennsylvania, pleaded guilty in federal court to charges of willful failure to collect or pay over tax, Acting United States Attorney Troy Rivetti announced today.
Michael D. Funovits, 49, pleaded guilty to four counts before United States District Judge William S. Stickman IV.
In connection with the guilty plea, the Court was advised that, between 2016 and 2023, Funovits failed to pay over to the Internal Revenue Service payroll taxes he collected on behalf of his businesses, PennRo Associates LLC and Penn Exteriors LLC.
Judge Stickman scheduled sentencing for February 17, 2026. The law provides for a maximum total sentence of up to five years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Internal Revenue Service-Criminal Investigation conducted the investigation that led to the prosecution of Funovits.
Brazilian National Sentenced for Conspiracy to Obtain Driver’s Licenses for Ineligible ApplicantsRead the Press Release
BOSTON – A Brazilian national illegally residing in Waterbury, Conn. was sentenced on Sept. 26, 2025 for conspiring to obtain driver’s licenses for ineligible applicants, principally illegal aliens.
Cesar Agusto Martin Reis, 28, was sentenced by U.S. District Court Judge Margaret R. Guzman to time served (290 days in prison). The defendant is now subject to deportation proceedings. In June 2025, Cesar Agusto Martin Reis pleaded guilty to one count of conspiracy to unlawfully produce and possess with intent to transfer identification documents and one count of possession with intent to use or transfer unlawfully identification documents. In December 2024, Cesar Agusto Martin Reis was charged along with four co-conspirators.
From in or about November 2020 through in or about September 2024, Cesar Agusto Martin Reis and his alleged co-conspirators fraudulently procured driver’s licenses for illegal alien customers who resided in states that prohibited illegal aliens from obtaining driver’s licenses. Prior to July 2023, illegal aliens residing in Massachusetts were not permitted to obtain Massachusetts driver’s licenses. Beginning in 2019, illegal aliens residing in New York became eligible to obtain New York driver’s licenses. Cesar Agusto Martin Reis and his alleged co-conspirators conspired to fraudulently obtain New York driver’s licenses for illegal alien customers who did not reside in New York, including Massachusetts residents, and after July 2023 to fraudulently obtain Massachusetts driver’s licenses for illegal alien customers who did not reside in Massachusetts. In exchange for fraudulently obtaining the driver’s licenses, Cesar Agusto Martin Reis and his alleged co-conspirators typically charged approximately $1,400 per customer. On Feb. 4, 2024, Cesar Agusto Martin Reis was found with 50 of these fraudulently produced driver’s licenses during a traffic stop in Bedford, Mass.
In New York, before obtaining a driver’s license, applicants were required to pass a written permit test and complete driver’s education coursework from a New York driving school. Online permit test-takers were required by the New York Department of Motor Vehicles (NY DMV) to take a picture of themselves with a web camera during the test. This was to ensure that the test-taker was indeed the applicant and that there was not a person sitting with and helping the applicant with the test.To avoid the customers having to take the permit tests, Cesar Agusto Martin Reis and his alleged co-conspirators obtained several pictures of the customers sitting down, making it look as if the customers were taking the tests. Cesar Agusto Martin Reis conspired with his alleged co-conspirators to complete the permit tests for the customers online and, when prompted by the NY DMV to take pictures during the tests, and to upload the pictures that the customers previously provided – purporting to show that it was the customers who were taking the tests, not the defendants. The defendants also allegedly created fraudulent driver’s education certificates of completion, purportedly from New York driving schools, forged the signatures of driving school staff on the fake certificates and gave these documents to the customers to provide to the NY DMV.
The NY DMV also required that applicants appear at a NY DMV location and provide documents to prove their identity and residence in New York. Cesar Agusto Martin Reis conspired with his alleged co-conspirators to meet Massachusetts-based customers at locations in Massachusetts – typically several customers at a time – and drive them to NY DMV branch locations. When they arrived at the NY DMV locations, the defendants allegedly gave the customers fraudulent documents falsely purporting to demonstrate that the customers resided in New York. The customers provided these fake records to the NY DMV staff, and the NY DMV relied on the misrepresentations to issue New York driving permits to the customers. Cesar Agusto Martin Reis conspired with his alleged co-conspirators to arrange for the NY DMV to mail the permits to locations in New York that were controlled by the defendants and provided the permits to the customers in-person. Additionally, the defendants allegedly conspired to schedule road driving license tests for the customers with the NY DMV and, again, drive the customers to New York for them to take the road tests. If the customers passed the tests, the NY DMV sent the driver’s licenses to mailing addresses in New York that the defendants allegedly controlled, and the defendants then provided the licenses to the customers.
The defendants allegedly conspired to obtain Massachusetts driver’s licenses for out-of-state residents, in generally the same manner as they allegedly obtained the New York licenses for Massachusetts residents. In Massachusetts, the defendants allegedly conspired to fraudulently obtain purported foreign passports to provide to the customers to use as proof of identity with the Massachusetts Registry of Motor Vehicles in support of customer driver’s license applications.
Collectively, Cesar Agusto Martin Reis and his alleged co-conspirators fraudulently applied for licenses for more than 1,000 customers, obtained licenses for more than 600 of the customers, and collected at least hundreds of thousands of dollars.
The charge of conspiracy to unlawfully produce and possess with intent to transfer identification documents carries a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of possession with intent to use or transfer unlawfully identification documents, carries a sentence up to 15 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Kelly Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division made the announcement. Valuable assistance was provided by the NY DMV Division of Field Investigation; the Boston, Danbury (Conn.) and Waterbury (Conn.) Police Departments; the U.S. Attorney’s Office for the District of Connecticut; and the New York State Inspector General’s Office. Assistant U.S. Attorney Brendan O’Shea of the Worcester Branch Office is prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Bloomfield Man Charged with Federal Drug Trafficking and Firearms OffensesRead the Press Release
ALBUQUERQUE – A Bloomfield man is facing federal charges after allegedly trafficking fentanyl and methamphetamine from Albuquerque and Phoenix into San Juan County.
According to court documents, the Region II Narcotics Task Force initiated an investigation into Joseph Stevens, 41, in early 2025 for suspected drug trafficking in San Juan County from Albuquerque and Phoenix. On September 24, 2025, deputies from the San Juan Sheriff’s Office executed a high-risk felony traffic stop on Stevens in reference to an arrest warrant issued the day before. Stevens was detained and a K9 officer from the Farmington Police Department was deployed to perform a free air scent pass of Stevens’ vehicle. The Police Service Dog alerted to the presence of controlled substances and the vehicle was impounded.
Later that day, deputies executed a search warrant on Stevens’ vehicle. Inside, they located and seized 19 firearms (two of which were reported stolen), 329.89 grams of suspected fentanyl pills, 10.89 grams of suspected fentanyl powder, 59.34 grams of suspected methamphetamine and drug paraphernalia.
Stevens is charged with possession with intent to distribute fentanyl, possession with intent to distribute methamphetamine and using and carrying a firearm during and in relation to a drug trafficking crime. Stevens and will remain in custody pending trial, which has not yet been scheduled. If convicted of the current charges, Stevens faces 45 years in prison.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the San Juan County Sheriff’s Office and Farmington Police Department. Assistant U.S. Attorney Eliot Neal is prosecuting the case.
The Region II Narcotics Enforcement Task Force is a multi-agency, multijurisdictional taskforce whose purpose is to investigate, apprehend and prosecute violators of the New Mexico Controlled Substances Act and related offenses.
View the Criminal Complaint (Stevens).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Attorney General Bondi Issues Memo on Ending Political Violence Against ICERead the Press Release
WASHINGTON – Today, Attorney General Pamela Bondi released a memorandum to the FBI, DEA, ATF, USMS, and Executive Office of U.S. Attorneys focused on ending political violence against ICE.
As noted in the memo, riots in Los Angeles and Portland reflect more than a 1000% increase in attacks on ICE officers since January 21, 2025, compared to the same period last year.
The memo instructs Department of Justice components to:
- Direct officers and agents to defend ICE facilities, specifically in Portland and Chicago.
- Add local law enforcement entities to a temporary ICE Protection Task Force alongside DOJ law enforcement components.
- Provide grant funding, training, and technical assistance to support federal, state, and local law enforcement protecting ICE.
Finally, the Department of Justice will “arrest and prosecute to the fullest extent of the law every person who aids, abets, or conspires to commit” crimes against ICE – including through “funding, coordination, or planning.”
Please read the full memo HERE.
Appleton Man Sentenced to 10 Years in Federal Prison for Firearms OffensesRead the Press Release
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on September 25, 2025, Senior United States District Judge William C. Griesbach sentenced Jason J. Evans (age: 42), formerly of Appleton, Wisconsin, to 120 months in federal prison after being convicted of possession of a firearm as a convicted felon.
According to court records, on Christmas Day in 2024, officers with the Appleton Police Department responded to a report of an ongoing domestic disturbance. When they arrived, they observed a female lying face down on the floor in a pool of blood as Evans was kicking her head. Evans was arrested and four firearms were seized, which he was prohibited from possessing because of a prior felony conviction.
The seized firearms were test fired and entered into the National Integrated Ballistic Information Network (NIBIN). One of the firearms was determined to be connected to a shooting in Oshkosh, Wisconsin, on November 1, 2024, which involved a suspect who fired a handgun at occupied vehicles after a verbal altercation. After further investigation following the NIBIN lead, investigators identified Evans as the shooter.
This case was investigated by the Appleton Police Department, the Oshkosh Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). It was prosecuted by Assistant United States Attorney Alex Duros.
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Akron Drug Dealer Sentenced to 35 Years in PrisonRead the Press Release
AKRON, Ohio – An Akron-area career criminal has been sentenced to prison for his role in distributing controlled substances throughout Northeast Ohio.
Antoine D. Cook, 46, of Akron, was sentenced to 420 months (35 years) in prison by U.S. District Judge Donald C. Nugent after a federal jury found him guilty in June of the following charges as outlined in the indictment:
- One count of Possession with Intent to Distribute Methamphetamine,
- One count of Possession with Intent to Distribute Cocaine,
- One count of Felon in Possession of Ammunition; prior convictions include Domestic Violence in 1996, 2010, 2012, and 2014; Distribution of a Controlled Substance in 2002; Aggravated Assault in 2012 and 2015; and Felonious Assault in 2018.
Cook was also ordered to serve eight years of supervised release after imprisonment.
According to court documents, on May 1, 2024, Cook knowingly possessed and intended to distribute two Schedule II controlled substances. He was found with approximately 25 grams of methamphetamine as well as three grams of cocaine, all packaged for sale. Cook also unlawfully possessed more than 80 rounds of ammunition. Because Cook was previously convicted of a number of serious drug and violent felonies, he received a significant sentencing enhancement as a career offender and an armed career criminal.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), with assistance from the Ohio Adult Parole Authority.
The case was prosecuted by Assistant United States Attorney Peter E. Daly for the Northern District of Ohio.
Adult Film Actor Justin Heath Smith, A/K/A “Austin Wolf,” Sentenced to 19 Years in Prison for Child Sexual ExploitationRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced today that JUSTIN HEATH SMITH, a/k/a “Austin Wolf,” was sentenced to 19 years in prison for enticing a minor to engage in illegal sexual activity and for engaging in a pattern of activity involving prohibited sexual conduct. SMITH’s sentence was imposed by U.S. District Judge Paul A. Engelmayer, who also presided over the guilty plea.
“Justin Heath Smith’s crimes against children are horrible,” said U.S. Attorney Jay Clayton. “He targeted kids as young as seven, and every New Yorker wants him and those like him off our streets for as long as possible and never again near our children. The women and men of our Office, and our law enforcement partners, are laser focused on ridding our streets of those who sexually exploit our children. The message to predators from our Office is clear: there is no place for you in New York other than prison.”
According to the Information, the plea agreement, and statements made in court:
Since at least 2023, SMITH has repeatedly preyed on and tried to sexually exploit minor victims. In late 2023 or early 2024, SMITH and an adult male (“Male-1”) met with a 15-year-old minor, during which Male-1 performed oral sex on the minor while SMITH masturbated. SMITH also had sex at least three times with an individual whom SMITH believed was 15 years old, but who was in fact an adult. SMITH recorded one such encounter, a threesome with Male-1.
SMITH tried to make other arrangements to meet with other minors to engage in sexual activity. In January 2024, SMITH made plans with another male (“Male-2”) to sexually abuse a purported nine-year-old child that Male-2 claimed to be babysitting. SMITH traveled to Male-2’s building for the encounter, which Male-2 called off while SMITH was waiting downstairs. In February 2024, SMITH also made plans to meet a purported 14-year-old for sex, including discussing the specific sex act that the purported minor would perform on SMITH. SMITH provided his cross-streets so that the purported minor could travel to SMITH’s apartment. The planned encounter did not ultimately occur.
SMITH also solicited child sexual abuse material from at least one minor and multiple individuals who purported to be minors. For example, SMITH communicated with a 15-year-old minor and, after the minor told SMITH his age, SMITH asked the minor for sexually explicit materials. The minor then sent SMITH a video showing the minor’s penis and anus. SMITH also communicated with an individual online whose username contained the phrase “12M,” suggesting that the user was a 12-year-old male. SMITH and the purported minor appear to have exchanged sexual photographs and discussed a possible meeting location.
Prior to his arrest, SMITH made plans to meet with an individual who claimed to be the father of a seven-year-old child and who offered to make the child available to SMITH for sexual abuse. Federal law enforcement executed a search warrant on SMITH’s residence before the planned encounter could occur. Following that search, SMITH was found in possession of approximately 1,291 files containing child pornography, including around 75 files showing infants or toddlers and some videos depicting the violent rape of young children. SMITH also shared child pornography with at least 15 other individuals.
Anyone who believes they have information concerning the exploitation of children is urged to contact the FBI at 1-212-384-1000 or https://tips.fbi.gov/.
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In addition to the prison term, SMITH, 44, of New York, New York, was sentenced to 10 years of supervised release and a $40,000 fine.
Mr. Clayton praised the outstanding investigative work of the Federal Bureau of Investigation.
This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorney Getzel Berger is in charge of the prosecution.
26 September 2025
York County Man Sentenced to 12 Years in Federal Prison for Drug ConspiracyRead the Press Release
COLUMBIA, S.C. — Timothy Antonio Flanagan, 38, of Lancaster, has been sentenced to 12 years in federal prison for conspiracy to possess with the intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine.
Evidence obtained in the investigation revealed that Flanagan and others were responsible for selling drugs that were obtained from other members of a drug conspiracy operating out of Rock Hill. Agents learned the group obtained cocaine, crystal methamphetamine, and pills that resembled 30 mg Oxycodone tablets, also known in the generic form as Roxicodone. The pills were produced by members of the conspiracy with fentanyl at various locations in the Rock Hill and Charlotte areas. Flanagan was also supplied with cocaine which he distributed to others.
United States District Mary Geiger Lewis sentenced Flanagan to 144 months imprisonment, to be followed by a five-year term of supervision. Flanagan must complete his current federal sentence on unrelated federal charges before beginning this sentence. There is no parole in the federal system.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case was investigated by FBI Columbia Field Office, York County Multi-Jurisdictional Drug Enforcement Unit, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, IRS Criminal Investigation, Rock Hill Police Department, York County Sheriff’s Office, the Richland County Sheriff’s Department, and the South Carolina Department of Corrections. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.
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Winfield Woman Ordered to Repay Funds from PPP Loan FraudRead the Press Release
SOUTH BEND – Jade Price, 29 years old, of Winfield, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to wire fraud, announced Acting United States Attorney M. Scott Proctor.
Price was sentenced to 12 months of probation and ordered to pay $80,355.18 in restitution to the Small Business Administration.
According to documents in the case, Price falsely claimed gross income for a business when she applied for four Paycheck Protection Program (PPP) loans. The PPP program provided loans to small businesses for job retention and other expenses as part the CARES Act and for emergency financial assistance to Americans suffering from the economic impact of the COVID-19 pandemic. As a result of her fraudulent representations, Price received PPP funds which she used for her own benefit on personal items.
This case was investigated by the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Jerome W. McKeever.
Wilmington Couple Convicted at Trial of Trafficking Young WomanRead the Press Release
RALEIGH, N.C. – On September 25, 2025, following a four-day trial, a federal jury in Raleigh convicted Dartez Omar Faulk and Rosalind Carol Comfort of three counts of sex trafficking following a four day trial.
“These depraved reprobates preyed on vulnerable young women to make money from their suffering and addiction,” said U.S. Attorney Ellis Boyle. “Mercifully, one woman’s mama bear quickly sprang into action when she could not reach her daughter after a few days and promptly called law enforcement. The FBI and the New Hanover County Sheriff’s Office acted with admirable alacrity and remarkably rescued the daughter before something worse happened. A team of Federal Prosecutors fought hard to serve these miscreants justice for their heinous acts. Now these villains can expect to receive decades in prison they earned at sentencing. All of New Hanover County should sleep more peacefully knowing these two will not prowl the streets for a long time.”
“Human traffickers often prey on the vulnerability of their victims, making empty promises for a better life with a stable and loving home. It's nothing more than a bait-and-switch scheme. Quickly, they force victims into sex or labor trafficking, for personal profit. The FBI and our local law enforcement partners will never stop working to combat trafficking of any kind in our communities,” said James C. Barnacle Jr., the FBI Special Agent in Charge in North Carolina.
According to court records and evidence presented at trial, Faulk and Comfort lured a 26-year-old woman into commercial sex by preying on her drug addiction and abusive relationship. Between January 22 and 29, 2024, they coerced her into prostitution using violence, threats, drugs, and intimidation. They took all the money, did not let her leave the apartment where they were prostituting her, and hunted her down when she tried to escape. Faulk told Comfort that he would kill the victim at one point, and Comfort told him that they had been seen on camera with her.
On January 28, Faulk sent text messages to the victim’s mother threatening to kill her if her mother did not pay $3,500. The mother called 911 and reported her daughter missing. On January 29, the New Hanover County Sheriff’s Office identified online ads connected to the defendants. Working with the FBI, investigators rescued the victim. Further investigation revealed that Faulk and Comfort had lured a second vulnerable young woman, only 20 years old, into commercial sex, going so far as to advertise her for sex as she lay unconscious from a drug overdose.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after U.S. District Judge James C. Dever III accepted the verdict. The FBI, the New Hanover County Sheriff’s Office and Carolina Beach PD investigated the case and Assistant U.S. Attorneys Erin Blondel and Ashley Foxx are prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.7:24-CR-00091-D-BM.
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Western District of Texas U.S. Attorney’s Office Adds 270 New Immigration CasesRead the Press Release
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 270 new immigration and immigration-related criminal cases from Sept. 19 through 25. Significant cases include U.S. citizens arrested on human smuggling charges, illegal alien sex offenders, and numerous illegal aliens arrested across the district with multiple DWI convictions on their record.
Among the new cases, two U.S. citizens, Jesus Ruiz Murillo aka Gabriella Ruiz Murillo, and Sebastian Ruiz, were arrested by U.S. Border Patrol agents near Dilley on Monday. USBP agents conducted an immigration inspection on the vehicle while it was stopped at a gas station, during which the agents allegedly observed feet protruding from underneath a sun shield on the floor of the vehicle. A criminal complaint alleges that the agents discovered a total of six individuals—all determined to be Mexican nationals—hidden in the rear seats of the SUV driven by Ruiz Murillo. Ruiz Murillo and Sebastian Ruiz are siblings and were allegedly transporting the six illegal aliens from Crystal City to a stash house in San Antonio, anticipating a payment of $1,500 in cash per illegal alien. Further investigation revealed that at least four of the illegal aliens were paying $6,500 to $7,000 each to be smuggled into the United States. Ruiz and Ruiz Murillo are both charged with transportation of illegal aliens for financial gain.
Mexican national Arturo Barrios-Medina was found in the Bexar County Jail after his Sept. 15 arrest on a warrant out of Florida based on a sex offender registration violation. Barrios-Medina was turned over to ICE custody on Sept. 19 and charged with illegal re-entry. In August 2004, Barrios-Medina was convicted in Florida for providing obscene material to minors and possession of child pornography. He was sentenced to one year and one day of confinement and removed from the U.S. on Oct. 7, 2004.
In El Paso, U.S. citizen Edmundo Vizcaya was arrested on human smuggling charges after agents allegedly observed six individuals wearing yellow construction vests attempting to conceal themselves inside Vizcaya’s vehicle. A criminal complaint alleges that the individuals admitted to being illegal aliens and Vizcaya stated he would be paid $500 per alien he transported to a drop-off location he had coordinated with another smuggler. In 2024 in El Paso County, Vizcaya was given deferred adjudication for aggravated robbery and possession of a prohibited weapon.
Mexican national Jesus Armando Ramirez-Hernandez was charged with illegal re-entry, having been previously removed from the U.S. two times, the last being in 2023 through San Ysidro, California. Ramirez-Hernandez is a convicted felon with convictions for conspiracy to transport aliens, possession of a controlled substance, assault causing bodily injury to a family member and aggravated sexual assault of a child.
Jordan Lorenzo Zavala-Mendez, also a Mexican national and convicted felon, was arrested and charged with illegal re-entry. Zavala was just removed from the U.S. to Mexico on Feb. 12 after serving a one-year prison sentence for illegal re-entry. Zavala-Mendez has also been convicted twice for aggravated assault with a deadly weapon and twice for possession of a controlled substance.
Juan Hernandez-Cotzojay, a Guatemalan national with three prior removals, was found and arrested approximately 13 miles west of the Tornillo Port of Entry. His most recent removal was on Aug. 14 and his criminal record includes two DWI convictions in Houston.
Mexican national Hector Martinez Aranda was charged with illegal re-entry after he was encountered by ICE at the Travis County Jail. He had been arrested on Sept. 19 for driving without a license and with an open container. Martinez Aranda has been convicted three times for DWI charges and was convicted for improper entry by an alien in Del Rio in 2011. He has been removed from the U.S. to Mexico twice.
Also taken into ICE custody out of the Travis County Jail, Mexican national Pablo Torres Mendieta had been arrested for his second DWI charge, along with charges for bribery and fleeing a police officer. Torres Mendieta’s first DWI conviction was in 1998. He was also convicted that year for an immigration violation and was subsequently deported. He’s now federally charged with illegal re-entry.
Jose Ramirez-Betancourt, also a Mexican national, was taken into ICE custody after he was encountered at the Williamson County Jail. He was convicted on Sept. 11 for a DWI and assault causing bodily injury. Additionally, Ramirez-Betancourt’s criminal record includes two previous convictions for driving while impaired in North Carolina.
In Del Rio, Mexican national Jose Manuel Ibarra-Gamez was arrested and charged with illegal re-entry less than four weeks after he was removed from the U.S. for the sixth time. Ibarra-Gamez has been convicted three times for illegal re-entry and twice for DWI charges.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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U.S. Attorney’s Office Filed 87 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 87 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On September 22, Jesus Alfredo Castro Sanchez, a Mexican national, was arrested and charged with Attempted Bringing in Aliens for Financial Gain. In the same incident, Marcos Octavio Huerta-Pena, Anabel Lopez, Lorenzo Martinez Mateos and Jaime Romero Solano – also Mexican nationals - were arrested and charged with Attempted Entry after Deportation. According to a complaint, 11 people aboard a 26-foot vessel were intercepted by the U.S. Coast Guard after a brief ocean pursuit. Castro Sanchez was identified as the boat captain. The U.S. Coast guard disabled the motor of the 26-foot vessel about 9 miles north of the border. The defendants and other passengers were transported to Point Loma and turned over to the Border Patrol.
- On September 23, Krystal Vanessa Santibanez, a U.S. citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Santibanez attempted to enter the United States at the San Ysidro Port of Entry with 115 pounds of methamphetamine concealed in the spare tire, rear quarter panel and gas tank of her car.
Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:
- On September 22, Jose Miguel Verduzco Mendoza, a Mexican national who was previously convicted of felony Disorderly Conduct with a Deadly Weapon or Dangerous Instrument and Misconduct Involving Weapons in November 2024, was sentenced in federal court to 92 days in custody for entering the U.S illegally.
- On September 26, Emilio Anchundia Bailon, a 41-year-old Ecuadorian citizen, was sentenced to 72 months in prison for Possession of Cocaine with Intent to Distribute on Board a Vessel. The amount of cocaine involved was 1,410kgs.
- On September 26, Pedro Valencia-Anguiano, a Mexican citizen who was previously convicted of “DUI Alcohol – Causing Bodily Injury – Use of Firearm” in 2023, was sentenced in federal court to 89 days in custody for again entering the U.S. illegally.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney Jason A. Reding Quiñones Awarded Defense Meritorious Service Medal for Military ServiceRead the Press Release
MIAMI – U.S. Attorney Jason A. Reding Quiñones was presented with the Defense Meritorious Service Medal today in a ceremony held at MacDill Air Force Base.
The medal was awarded in recognition of his exceptional performance as a Lieutenant Colonel in the U.S. Air Force Reserve, assigned to Headquarters U.S. Central Command (USCENTCOM). The presentation was made by Major General Richard A. Harrison, Chief of Staff, Headquarters USCENTCOM, accompanied by Colonel Joseph M. Fairfield, Staff Judge Advocate, Headquarters USCENTCOM.
The award acknowledges U.S. Attorney Reding Quiñones’s distinguished service as a lawyer and military officer while assigned to USCENTCOM, supporting OPERATION MIDNIGHT HAMMER, OPERATION ROUGH RIDER, and other critical national security missions. In that role, he provided senior legal counsel on national security and counterterrorism matters to the Commander, USCENTCOM, ensuring mission success in one of the most complex operational theaters in the world.
“Serving in uniform remains one of the greatest honors of my life,” said U.S. Attorney Reding Quiñones. “I am humbled to receive this medal, but the true credit belongs to the extraordinary men and women of CENTCOM, whose dedication and sacrifice protect our nation every day. As both a U.S. Attorney and a military officer, I will continue to defend the rule of law, safeguard our freedoms, and serve the American people.”
The Defense Meritorious Service Medal is the third highest award bestowed in the War Department for non-combat service, recognizing exceptionally meritorious service while assigned to a joint activity.
As U.S. Attorney for the Southern District of Florida, Reding Quiñones leads one of the nation’s largest and most active federal prosecutorial offices, overseeing the prosecution of violent crime, narcotics trafficking, corruption, immigration offenses, and other matters of national importance.
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U.S. Attorney Announces Immigration Enforcement ActionsRead the Press Release
TOLEDO, Ohio – The United States Attorney’s Office (USAO) has announced immigration enforcement actions in the Northern District of Ohio, Western Division. These are separate cases and not related.
The following individuals have been sentenced to time served by U.S. District Court Judge Jeffrey J. Helmick after each previously pleaded guilty to illegal reentry (Title 8 U.S. Code 1326), after being found in the Northern District of Ohio without the consent of the U.S. Attorney General or the Secretary for Homeland Security for readmission. They remain detained pending deportation from the United States.
- Gonzalo Diaz-Resendiz, 29, a citizen of Mexico, was previously removed from the United States on at least one occasion with the most recent being Sept. 6, 2013. He was found in Putnam County, Ottawa, Ohio.
- Edin Oneil Carrillos-Rodriguez, 36, a citizen of Honduras, was previously removed from the United States on at least two occasions with the most recent being Dec. 11, 2014. He was found in Sandusky County, Clyde, Ohio.
- Raul Samano-Fuerte, 49, a citizen of Mexico, was previously removed from the United States on at least four occasions with the most recent being March 10, 2009. He was found in Huron County, Norwalk, Ohio.
Additionally, a federal grand jury returned an indictment charging Jaime Sanchez-Tlehuactle, 43, a citizen of Mexico, with illegal reentry. He has previously been removed from the United States with the most recent being April 21, 2021. He was found in Wood County, Bowling Green, Ohio.
The investigations in these cases were conducted by U.S. Border Patrol-Sandusky Bay Station.
These cases are being prosecuted by Assistant United States Attorneys Gene Crawford, Matthew Simko, and Ava Rotell Dustin for Northern District of Ohio.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect communities from the perpetrators of violent crime.
U.S. Attorney and ATF Announce Results of Operation Take Back America InitiativeRead the Press Release
MUSKOGEE, OKLAHOMA – Christopher J. Wilson, United States Attorney for the Eastern District of Oklahoma, and ATF Dallas Assistant Special Agent in Charge Ashley Stephens joined state, local, and tribal law enforcement to announce the results of ATF’s focus on the Department of Justice’s Operation Take Back America and Project Safe Neighborhood Initiatives by the Eastern Oklahoma Violent Crime Task Force (EOVCTF) to combat violent crime in the Eastern District of Oklahoma.
In announcing the successes of the operation, the ATF and U.S. Attorney came together to recognize and thank participating agencies for their exceptional commitment and partnership.
“This operation demonstrates that when law enforcement stands united at every level, criminals lose,” said Deputy Attorney General Todd Blanche. “The Department of Justice is proud to stand shoulder-to-shoulder with our federal, state, Tribal, and local law enforcement partners as part of Operation Take Back America. And by leveraging our combined resources and resolve, we are not only removing dangerous individuals and organizations from our streets but also reaffirming our commitment to protecting the safety and wellbeing of all Americans.”
“We’ve long known that achieving true success in public safety is dependent on developing and maintaining partnerships between law enforcement agencies,” said United States Attorney Christopher J. Wilson. “By leveraging these relationships, our communities are safer because we have more resources dedicated to identifying, investigating, and prosecuting those who commit violent crimes. I am proud to be here today to celebrate those partnerships and to express my appreciation to the agencies which are collectively making a tremendous impact in the Eastern District of Oklahoma.”
“This unprecedented outcome is a direct result of the unwavering commitment, strategic coordination, and shared mission among our federal, state, tribal and local partners; taking hundreds of crime guns off the streets and dismantling large-scale drug and explosive operations saves lives,” said ATF Dallas Assistant Special Agent in Charge Ashley Stephens. “These statistics represent more than just numbers, they reflect safer communities, fewer victims, and a clear message to those who threaten public safety. The Eastern Oklahoma Violent Crime Task Force has become a model of effective interagency cooperation. Through their collective efforts, this operation disrupted criminal organizations with deep ties to violent crime, drug trafficking, illegal firearms distribution, and explosive manufacturing.”
The results of the operation by EOVCTF include seizure of the largest homemade explosives laboratory in recent Oklahoma history, significant quantities of drugs, firearms, and illegal cash, including:
- 23 pounds of methamphetamine
- 100 pounds of marijuana
- 15 pounds of cocaine
- 5 pounds of anabolic steroids
- Significant quantities of MDMA, LSD, heroin, and fentanyl
- Over $270,000 in U.S. currency
- and 606 crime guns — many connected to violent felons and organized criminal networks.
These seizures led to 108 individuals being indicted in the United States District Court for the Eastern District of Oklahoma. The charges filed are serious and extensive. They include:
- Murder
- Robbery by Force or Fear
- Arson
- Hobbs Act Robbery
- Assault with Intent to Cause Serious Bodily Injury
- Drug Conspiracy
- Possession with Intent to Distribute and Distribution of Controlled Drugs
- Trafficking in Firearms
- Possession of Machine Guns
- and Prohibited Persons in Possession of Firearms/Ammunition and/or Explosives.
Together with the U.S. Attorney’s Office for the Eastern District of Oklahoma, the ATF Muskogee Field Office serves all 26 counties within the Eastern District of Oklahoma, a region with deep roots in cultural and historical significance, and the headquarters of the Five Tribes – the Cherokee, Chickasaw, Choctaw, Muscogee (Creek) and Seminole Nations.
The success of ATF’s focus on the Operation Take Back America and Project Safe Neighborhood Initiatives is a testament to strong partnerships. Working together under the motto, “One Team, One Fight”, the following agencies each collaborated, sharing personnel and resources in support of this effort:
- The Adair County Sheriff’s Office
- The Cherokee County Sheriff’s Office
- The Cherokee Nation Marshal Service
- The Durant Police Department
- The Hugo Police Department
- The Muscogee Creek Nation Lighthorse Police Department
- The Muskogee Fire Department
- The Oklahoma Attorney General’s Office
- The Oklahoma Highway Patrol
- The Sequoyah County Sheriff’s Office
- and the Tahlequah Fire Department.
Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Two East Pierce County residents, who distributed fentanyl pills via the dark web, plead guiltyRead the Press Release
Tacoma – Two residents of East Pierce County, Washington, who conspired to sell fentanyl pills via a ‘dark web’ marketplace pleaded guilty today in U.S. District Court in Tacoma, announced Acting U.S. Attorney Teal Luthy Miller. Trevor Stephen Haahr, 34, of Puyallup, Washington, and Kaeli Arielle Albert, 35, of Orting, Washington, face a sentence of up to 40 years in prison when sentenced by U.S. District Judge Tiffany M. Cartwright on December 18, 2025.
According to the statements in the plea agreements, in early 2023, law enforcement began an investigation into sales of fentanyl pills on a marketplace located on the dark web. After ordering some of the pills that were labeled to appear as M30 oxycodone pills, law enforcement testing revealed they were fentanyl pills.
Through various investigative techniques, Trevor Stephen Haahr was identified as the operator of the marketplace on the dark web. In February 2024, Haahr mailed a package in Pierce County that was searched and contained more than 10,000 fentanyl pills. Surveillance of Haahr revealed multiple quick meeting with Albert where cash and drugs were exchanged.
On March 11, 2024, law enforcement executed search warrants at Haahr’s residence, office, storage locker, vehicle and at Albert’s home, amongst other locations. At Haahr’s office he was signed on to the dark web vender profile. In his truck and storage locker investigators found drug proceeds, fentanyl pills and supplies for shipping the drugs. In Albert’s residence investigators seized more than $23,000 in drug proceeds and body armor.
The defendants admit in their plea agreements that they distributed more than 100,000 fentanyl laced pills.
Law enforcement also seized bitcoin that Haahr had received in payment for the drugs. At the time it was seized the bitcoin was worth approximately $50,000. Haahr is forfeiting the bitcoin as proceeds of his drug dealing.
Prosecutors have agreed to recommend sentences at the low end of the guidelines range calculated by the court. Conspiracy to distribute controlled substances in this volume is punishable by up to 40 years in prison. Possession with intent to distribute is punishable by up to twenty years in prison. Haahr pleaded guilty to the conspiracy count and to possession of controlled substances with intent to distribute. Albert pleaded guilty to conspiracy to distribute controlled substances.
Judge Cartwright is not bound by the recommendations and can impose any sentence allowed by law.
The case was investigated by the U.S. Postal Inspection Service (USPIS), the FBI, and Homeland Security Investigations (HSI).
The case is being prosecuted by Assistant United States Attorneys Brian Wynne and Casey Conzatti.
Three local businessmen sentenced for $4M COVID relief schemeRead the Press Release
ALEXANDRIA, Va. – Three local businessmen have been sentenced to prison for their roles in a multi-million-dollar scheme to defraud the Paycheck Protection Program (PPP), a pandemic program that provided low-interest financing to small businesses to pay up to eight weeks of payroll costs.
The Small Business Administration (SBA) administered the PPP program and was authorized to provide loans of up to $10 million to eligible small businesses experiencing substantial financial disruption due to the pandemic. Loan amounts were determined by the number of employees certified by the applicant.
According to court documents, Raymond Rahbar, 44, of Great Falls; Ryan Macaulay, 36, of Gambrills, Maryland; and Carl Pierre, 37, of Alexandria, co-founded BYNDfit, a fitness center planned in Washington that never opened to the public. Between April 2020 and June 2021, Rahbar, Macaulay, and Pierre submitted PPP loan applications in which they inflated the number of BYNDfit employees to increase their purported payroll costs and obtain more money. The conspirators submitted purported payroll summaries that listed people who did not work for BYNDfit, including local students whose only interaction with BYNDfit was providing their name and personal identifying information to BYNDfit at a career fair. In support of the applications, the conspirators also submitted fabricated tax forms.
Using the same type of misrepresentations about the number of employees, Rahbar obtained four additional PPP loans on behalf of two construction companies he controlled: AMC Building Group and American Majestic Construction. In total, Rahbar fraudulently obtained at least $3.1 million in PPP loans, and attempted to obtain over $4 million in PPP loans.
On April 10, Rahbar pled guilty to conspiracy to commit bank fraud and aggravated identity theft. He was sentenced yesterday to four years and six months in prison.
On April 15, Macaulay pled guilty to conspiracy to commit bank fraud, bank fraud, conspiracy to commit money laundering, and unlawful monetary transactions. He was sentenced yesterday to two years in prison.
On Sept. 4, 2024, Pierre pled guilty to conspiracy to commit bank fraud. On May 30, he was sentenced to one day in prison.
Assistant U.S. Attorneys Kristin S. Starr and Avi Panth and former Assistant U.S. Attorney Christopher Hood prosecuted the case.
Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, and Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division, made the announcement after sentencing by U.S. District Judge Patricia Tolliver Giles.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-180.
Seven-Time Convicted Felon Sentenced to 15 YearsRead the Press Release
MOBILE, AL –A resident of Irvington, Alabama, was sentenced on his third felony conviction in federal court this morning to 15 years imprisonment. Voeruth Meas, 40, was sentenced on his two most recent federal charges, Felon in Possession of a Firearm and Possession with Intent to Distribute Methamphetamine, this morning. According to court documents, Meas’ first conviction in federal court was for two separate charges, conspiracy to possess with intent to distribute methamphetamine and knowing possession of a firearm with an obliterated serial number. On November 6, 2006, Means was sentenced to 188 months imprisonment to be followed by a five-year term of supervised release. After Meas was released from prison but while he was under supervised release, he was arrested again on three additional charges of Felon in Possession of a Firearm, Drug User in Possession of a Firearm, and Possession of a Firearm with an Obliterated Serial Number. Meas was pled guilty to those three charges and was sentenced on April 13, 2015, to 70 months imprisonment, consecutive to an 8-month sentence for the violation of his supervised release conditions. Additional supervised release was imposed to follow the total prison sentence of 78 months. Meas was released again to supervision on April 5, 2021.
On August 11, 2021, an arrest warrant issued for Meas’ failure to comply with the terms of his supervision. When he was arrested on that warrant, October 19, 2021, U.S. deputy marshals found him in possession of a Smith & Wesson 9 mm semiautomatic pistol, along with methamphetamine ice, marijuana, cocaine and a meth pipe. Meas was arrested the last time on July 25, 2024, after an investigation by the Mobile County Sheriff’s Office revealed that he had been selling methamphetamine in the parking lot of a motel on West I-65 Service Road in Mobile. Deputies followed him as he drove away from that location and stopped his vehicle. They found methamphetamine ice in the vehicle. Meas was advised of his constitutional rights and admitted he was responsible for the distribution of approximately 168 grams of methamphetamine ice. Meas pled guilty to the last two charges, Felon in Possession of a Firearm and Possession with Intent to Distribute Methamphetamine, in May of 2025.
United States District Court Judge Kristi Dubose imposed the 15-year sentence in Meas’ case and further ordered that Meas serve ten years on supervised release following his imprisonment. As conditions of Meas’ supervision, he will also undergo testing and treatment for drug and/or alcohol abuse, and he will be subject to a search of his person and premises upon reasonable suspicion. No fine was imposed but the judge ordered that Meas pay $200 in special assessments. Judge Dubose also ordered the forfeiture of the firearm Meas illegally possessed in 2021.
The case was investigated by the United States Marshals Service and the Mobile County Sheriff’s Office. Assistant U.S. Attorney Gloria Bedwell prosecuted the case on behalf of the United States.
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Seven-Time Convicted Felon Sentenced to 15 YearsRead the Press Release
MOBILE, AL –A resident of Irvington, Alabama, was sentenced on his third felony conviction in federal court this morning to 15 years imprisonment. Voeruth Meas, 40, was sentenced on his two most recent federal charges, Felon in Possession of a Firearm and Possession with Intent to Distribute Methamphetamine, this morning. According to court documents, Meas’ first conviction in federal court was for two separate charges, conspiracy to possess with intent to distribute methamphetamine and knowing possession of a firearm with an obliterated serial number. On November 6, 2006, Means was sentenced to 188 months imprisonment to be followed by a five-year term of supervised release. After Meas was released from prison but while he was under supervised release, he was arrested again on three additional charges of Felon in Possession of a Firearm, Drug User in Possession of a Firearm, and Possession of a Firearm with an Obliterated Serial Number. Meas was pled guilty to those three charges and was sentenced on April 13, 2015, to 70 months imprisonment, consecutive to an 8-month sentence for the violation of his supervised release conditions. Additional supervised release was imposed to follow the total prison sentence of 78 months. Meas was released again to supervision on April 5, 2021.
On August 11, 2021, an arrest warrant issued for Meas’ failure to comply with the terms of his supervision. When he was arrested on that warrant, October 19, 2021, U.S. deputy marshals found him in possession of a Smith & Wesson 9 mm semiautomatic pistol, along with methamphetamine ice, marijuana, cocaine and a meth pipe. Meas was arrested the last time on July 25, 2024, after an investigation by the Mobile County Sheriff’s Office revealed that he had been selling methamphetamine in the parking lot of a motel on West I-65 Service Road in Mobile. Deputies followed him as he drove away from that location and stopped his vehicle. They found methamphetamine ice in the vehicle. Meas was advised of his constitutional rights and admitted he was responsible for the distribution of approximately 168 grams of methamphetamine ice. Meas pled guilty to the last two charges, Felon in Possession of a Firearm and Possession with Intent to Distribute Methamphetamine, in May of 2025.
United States District Court Judge Kristi Dubose imposed the 15-year sentence in Meas’ case and further ordered that Meas serve ten years on supervised release following his imprisonment. As conditions of Meas’ supervision, he will also undergo testing and treatment for drug and/or alcohol abuse, and he will be subject to a search of his person and premises upon reasonable suspicion. No fine was imposed but the judge ordered that Meas pay $200 in special assessments. Judge Dubose also ordered the forfeiture of the firearm Meas illegally possessed in 2021.
The case was investigated by the United States Marshals Service and the Mobile County Sheriff’s Office. Assistant U.S. Attorney Gloria Bedwell prosecuted the case on behalf of the United States.
Serial Fraudster Sentenced to 70 Months in Federal PrisonRead the Press Release
Wilmington, Delaware – U.S. Attorney Julianne E. Murray of the District of Delaware announced today that a Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course of years.
According to court documents, Crandall Speights, 43, drove around neighborhoods at night, rifled through mailboxes, and stole checks out of the mail. He then altered those checks and deposited them into bank accounts he controlled. From June 2019 – October 2021, he defrauded individuals and banks out of approximately $345,250 through this scheme.
At the same time, from June 2020 – April 2021, Speights submitted six fraudulent applications for loans available under the Paycheck Protection Program and Economic Injury Disaster Loan Program—two COVID-19 relief programs designed to aid small business owners during the pandemic. Each loan claimed that Speights or an associate owned a small business they did not in fact own. Through this scheme, Speights defrauded the Small Business Administration out of approximately $559,999. Speights also moved these fraud proceeds between bank accounts he controlled in an effort to conceal their fraudulent nature.
A federal grand jury sitting in the District of Delaware returned an Indictment against Speights in September 2023. Speights was released on his own recognizance but was required to remain in the area and keep in contact with an assigned probation officer. Instead, Speights fled for approximately eight months, from May 2024 – January 2025. He was apprehended in an apartment in New Jersey, where law enforcement found additional checks, bank cards, and identifying information belonging to third parties. The checks found in Speights’ apartment totaled $53,760.
Speights admitted to spending fraud proceeds gambling and purchasing luxury goods. Law enforcement seized over 40 pieces of jewelry from Speights’ home with a total appraised value of approximately $477,705, including an 18-karat gold, diamond, and sapphire ring valued at $75,000 and a 1-karat gold bracelet valued at $102,900. Law enforcement also seized 11 fur coats, shawls, and hats from Speights’ apartment with a total appraised value of approximately $56,250.
Julianne Murray, U.S. Attorney for the District of Delaware, stated, “Fraudsters do real damage to our community, by altering checks found in the mail, diverting taxpayer funds, and looting government programs. We will work hard to ensure that wrongdoers are brought to justice, and that no one may divert people’s hard-earned money for their own personal gain.”
Yury Kruty, Special Agent in Charge, IRS-Criminal Investigation stated, "This is an important victory for the American public. Not only is a criminal going to jail for his crimes, but the government has seized a significant portion of the illegal proceeds through asset forfeiture. We will continue to work with our law enforcement partners and investigate criminals who engage in such brazen and fraudulent conduct.
“Protecting the mail from theft is a core mission of the Postal Inspection Service,” said Christopher Nielsen, Inspector in Charge of the Philadelphia Division. “By perpetrating mail theft, Mr. Speights harmed real people who were using the mail to pay their bills. By filing false claims on government benefit programs, Mr. Speights deprived others of needed assistance. I want to recognize the hard work of the Inspectors and the Special Agents from the IRS who worked this investigation. I also want to acknowledge the efforts of the United States Attorney’s Office in Delaware for their continued support in investigating and prosecuting these cases."
The IRS–Criminal Investigation and U.S. Postal Inspection Service investigated the case. Assistant U.S. Attorney Carly A. Hudson prosecuted the case.
Semler Scientific Inc. and Bard Peripheral Vascular Inc. to Pay Nearly $37M to Resolve False Claims Act Allegations Relating to FloChec and QuantaFlo DevicesRead the Press Release
Semler Scientific Inc. has agreed to pay $29.75 million and its former distributor, Bard Peripheral Vascular Inc. and its related companies, has agreed to pay $7.2 million to resolve allegations that they violated the False Claims Act, 31 U.S.C. §§ 3729-3733, by knowingly causing, and conspiring to cause, the submission of false claims to Medicare for photoplethysmography tests performed using the FloChec and QuantaFlo devices in connection with the diagnosis of peripheral arterial disease (PAD).
“Medicare billing regulations are created, in part, to protect the public fisc,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “It is incumbent upon manufacturers and their distributors to be honest with their customers about the rules and regulations that apply to their products.”
“Government programs expect an honest exchange between suppliers and programs funded by taxpayer dollars,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “When critical information is misrepresented or skewed for profit or personal gain, the limited resources available for our healthcare system are diminished.”
“Medical device companies that misrepresent the capabilities of their products and encourage providers to bill Medicare for services that do not meet coverage requirements drain critical taxpayer-funded resources,” said Acting Special Agent in Charge Isaac M. Bledsoe of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “In addition to this settlement, HHS-OIG has entered into a new five-year Corporate Integrity Agreement with Semler Scientific, which agreed to undertake substantial internal compliance measures to help ensure that the company remains appropriate and lawful moving forward.”
PAD in the lower extremities is the narrowing or blockage of the vessels that carry blood between the heart and legs. Providers traditionally diagnose PAD by conducting a test called an ankle brachial index (ABI) to estimate the severity of the blockage in a patient’s limbs. To qualify for Medicare reimbursement, PAD testing must satisfy the requirements of Current Procedural Technology (CPT) billing codes 93922, 92923 or 93924. Each of these billing codes requires that a provider conduct an ABI test plus certain additional testing. In addition, Medicare does not cover noninvasive vascular tests that use photoelectric plethysmography, also known as photoplethysmography, which uses a light sensor to detect changes in blood volume.
From approximately 2010 through 2024, Semler manufactured, marketed, and distributed the FloChec and QuantaFlo devices to customers throughout the United States for use in connection with the diagnosis of PAD. Both devices use a light sensor to detect changes in blood volume. Additionally, when the Food and Drug Administration (FDA) cleared FloChec and QuantaFlo, the agency told Semler that the devices did not perform an ABI and could not be called a “digital ABI.”
The settlement announced today resolves allegations that Semler and Bard falsely claimed that tests conducted using the FloChec and QuantaFlo devices were reimbursable by Medicare and caused healthcare providers to submit false claims to Medicare. The United States alleged that Semler knew that testing conducted using FloChec and QuantaFlo did not satisfy CPT codes 93922, 93923, or 93924 because the devices do not perform an ABI. Additionally, the United States alleged that Medicare reimbursement for FloChec and QuantaFlo tests is barred because the devices use photoplethysmography. Nevertheless, Semler allegedly represented to healthcare providers that Medicare reimbursed customers for tests performed using Flochec and QuantaFlo if they submitted CPT codes 93922, 93923, and 93924. Even after Semler received concerns from third parties about reimbursement, Semler allegedly continued to market the devices as reimbursable by Medicare.
Bard served as Semler’s distributor from 2012 through 2022. As part of the settlement, Bard admitted certain allegations and received cooperation credit under Justice Department guidelines.
In addition to the civil settlement, Semler has entered into a five-year Corporate Integrity Agreement with the Office of Inspector General of the United States Department of Health and Human Services (HHS-OIG), which obligates Semler to undertake substantial internal compliance reforms.
The allegations were originally brought in a lawsuit filed by Robert Kane and Franklin W. West under the qui tam provisions of the False Claims Act. Under the act, private parties may bring suit on behalf of the government and share in any recovery. Mr. Kane and Mr. West will receive approximately $6.5 million as their share of the recovery.
The government’s resolution of this matter illustrates the government’s emphasis on combating health care fraud. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
The settlement resulted from a coordinated effort among the Civil Division’s Fraud Section and the U.S. Attorney’s Office for the Middle District of Florida. Senior Trial Counsel Kristen M. Echemendia, Trial Attorney Martha Glover, and Investigator Robert L. Jodoin of the Department of Justice, Civil Division, Fraud Section and Assistant U.S. Attorney Kelley Howard-Allen for the Middle District of Florida handled the matter.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Bard Settlement US ex. rel Kane v. Semler Scientific Inc. et al..pdf Semler Scientific Inc. Settlement Agreement_0.pdfSemler Scientific Inc. and Bard Peripheral Vascular Inc. to Pay Nearly $37M to Resolve False Claims Act Allegations Relating to Flochec and Quantaflo DevicesRead the Press Release
WASHINGTON — Semler Scientific Inc. has agreed to pay $29.75 million and its former distributor, Bard Peripheral Vascular Inc. and its related companies, has agreed to pay $7.2 million to resolve allegations that they violated the False Claims Act, 31 U.S.C. §§ 3729-3733, by knowingly causing, and conspiring to cause, the submission of false claims to Medicare for photoplethysmography tests performed using the FloChec and QuantaFlo devices in connection with the diagnosis of peripheral arterial disease (PAD).
“Medicare billing regulations are created, in part, to protect the public fisc,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “It is incumbent upon manufacturers and their distributors to be honest with their customers about the rules and regulations that apply to their products.”
“Government programs expect an honest exchange between suppliers and programs funded by taxpayer dollars,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “When critical information is misrepresented or skewed for profit or personal gain, the limited resources available for our healthcare system are diminished.”
“Medical device companies that misrepresent the capabilities of their products and encourage providers to bill Medicare for services that do not meet coverage requirements drain critical taxpayer-funded resources,” said Acting Special Agent in Charge Isaac M. Bledsoe of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “In addition to this settlement, HHS-OIG has entered into a new five-year Corporate Integrity Agreement with Semler Scientific, which agreed to undertake substantial internal compliance measures to help ensure that the company remains appropriate and lawful moving forward.”
PAD in the lower extremities is the narrowing or blockage of the vessels that carry blood between the heart and legs. Providers traditionally diagnose PAD by conducting a test called an ankle brachial index (ABI) to estimate the severity of the blockage in a patient’s limbs. To qualify for Medicare reimbursement, PAD testing must satisfy the requirements of Current Procedural Technology (CPT) billing codes 93922, 92923 or 93924. Each of these billing codes requires that a provider conduct an ABI test plus certain additional testing. In addition, Medicare does not cover noninvasive vascular tests that use photoelectric plethysmography, also known as photoplethysmography, which uses a light sensor to detect changes in blood volume.
From approximately 2010 through 2024, Semler manufactured, marketed, and distributed the FloChec and QuantaFlo devices to customers throughout the United States for use in connection with the diagnosis of PAD. Both devices use a light sensor to detect changes in blood volume. Additionally, when the Food and Drug Administration (FDA) cleared FloChec and QuantaFlo, the agency told Semler that the devices did not perform an ABI and could not be called a “digital ABI.”
The settlement announced today resolves allegations that Semler and Bard falsely claimed that tests conducted using the FloChec and QuantaFlo devices were reimbursable by Medicare and caused healthcare providers to submit false claims to Medicare. The United States alleged that Semler knew that testing conducted using FloChec and QuantaFlo did not satisfy CPT codes 93922, 93923, or 93924 because the devices do not perform an ABI. Additionally, the United States alleged that Medicare reimbursement for FloChec and QuantaFlo tests is barred because the devices use photoplethysmography. Nevertheless, Semler allegedly represented to healthcare providers that Medicare reimbursed customers for tests performed using Flochec and QuantaFlo if they submitted CPT codes 93922, 93923, and 93924. Even after Semler received concerns from third parties about reimbursement, Semler allegedly continued to market the devices as reimbursable by Medicare.
Bard served as Semler’s distributor from 2012 through 2022. As part of the settlement, Bard admitted certain allegations and received cooperation credit under Justice Department guidelines.
In addition to the civil settlement, Semler has entered into a five-year Corporate Integrity Agreement with the Office of Inspector General of the United States Department of Health and Human Services (HHS-OIG), which obligates Semler to undertake substantial internal compliance reforms.
The allegations were originally brought in a lawsuit filed by Robert Kane and Franklin W. West under the qui tam provisions of the False Claims Act. Under the act, private parties may bring suit on behalf of the government and share in any recovery. Mr. Kane and Mr. West will receive approximately $6.5 million as their share of the recovery.
The government’s resolution of this matter illustrates the government’s emphasis on combating health care fraud. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
The settlement resulted from a coordinated effort among the Civil Division’s Fraud Section and the U.S. Attorney’s Office for the Middle District of Florida. Senior Trial Counsel Kristen M. Echemendia, Trial Attorney Martha Glover, and Investigator Robert L. Jodoin of the Department of Justice, Civil Division, Fraud Section and Assistant U.S. Attorney Kelley Howard-Allen for the Middle District of Florida handled the matter.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Second Defendant in Lows Gang Fraud Case Pleads GuiltyRead the Press Release
MINNEAPOLIS – Peter Amondo Anderson, a/k/a “Nacho,” 24, pled guilty in U.S. District Court to one count of Conspiracy to Commit Bank Fraud and one count of Aggravated Identity Theft, announced Acting U.S. Attorney Joseph H. Thompson. Anderson and three other members and associates of the Lows, a violent Minneapolis-based street gang, were charged by indictment in May 2025 with engaging in a fraud scheme designed to enrich the defendants and also to enrich the Lows street gang. Anderson is the second defendant in the case to enter a guilty plea.
“The murderous Lows gang has ravaged the North Side with its violence while using fraud to fuel its crimes. No more,” said Acting U.S. Attorney Joseph H. Thompson. “We are good at prosecuting fraud and will continue to use every federal tool at our disposal to dismantle these violent street gangs.”
Per the indictment, the defendants engaged in their fraud scheme for more than four years, from April 2019 to January 2024. The scheme involved the defendants creating fraudulent checks, depositing those fraudulent checks, and then withdrawing real fraud proceeds.
To accomplish this scheme, Anderson and other co-conspirators used social media to recruit individuals (“money mules”) who had bank accounts at various institutions to assist in depositing fraudulent checks. The money mules provided their personal banking information to Anderson and his co-conspirators, who created false checks made out to the money mules. The false checks were then deposited into the money mule’s bank accounts, and the funds quickly withdrawn and provided to Anderson and his co-conspirators.
Although the banking information for the money mules was readily provided, Anderson and his co-conspirators also used deceptive means to steal victims’ personal identifying and banking information. In August 2024, Anderson and his co-conspirators stole the banking information of a 65-year-old victim in North Carolina. Through the fraudulent use of the victim’s identity, Anderson and his co-conspirators stole approximately $39,000.
In total, Anderson and his co-conspirators deposited at least 28 fraudulent checks and attempted to withdraw nearly $220,000.
Anderson pled guilty before Judge Kate M. Menendez. Anderson’s co-defendant, Faysal Mohamed, a/k/a “G Money,” 27, pled guilty on August 5, 2025. Sentencing hearings for Anderson and Mohamed will be held at a later date.
A related RICO indictment against the Lows criminal street gang is currently pending in federal court. In that case, 14 members of the Lows are charged in an 23-count indictment with crimes including racketeering (RICO) conspiracy involving murder, attempted murder, gun trafficking, drug trafficking, and the use of a firearm in furtherance of crimes of violence resulting in death.
“Anderson and his co-conspirators executed an extensive fraud scheme to exploit victims’ financial information for their own profit and to fund the Lows campaign of violence and terror against the Minneapolis community,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “This years-long conspiracy would have resulted in hundreds of thousands of dollars fueling Low's criminal activity. The FBI and our federal, state, and local partners will continue to seek out and stop all gang-related fraud, violence, and crime that threatens the safety of our streets.”
This case is the result of an investigation conducted by the Federal Bureau of Investigation, the Minneapolis Police Department, the Internal Revenue Service – Criminal Investigations United States Postal Inspection Service, and the Minnesota Department of Corrections.
These cases are being prosecuted by Assistant U.S. Attorneys Garrett S. Fields and David M. Classen for the District of Minnesota and Trial Attorney Jared Engelking of the Criminal Division’s Violent Crime and Racketeering Section.
An indictment is merely an allegation and defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
SDTX’s “Operation Pick-Off” comes to Laredo, resulting in nearly 30 criminal alien arrests, including convicted murdererRead the Press Release
LAREDO, Texas – A total of 28 people have been taken into custody for various immigration-related violations of federal law following a major enforcement action throughout Webb, La Salle, McMullen, Jim Hogg and Zapata Counties, announced U.S. Attorney Nicholas J. Ganjei.
Most are set to make their appearances before U.S. Magistrate Judge Brian Bajew in Laredo Sept. 29 at 9 a.m.
The Southern District of Texas and FBI initiative known as Operation Pick-Off began in the Rio Grande Valley as a multi-agency immigration/violent crime effort targeting illegal aliens who are on state probation for other crimes. It was launched Aug. 22 in the McAllen and Brownsville areas and resulted in the arrests of nearly 80 people. An additional 28 individuals have now been arrested in the Laredo area as part of this continuing effort.
“States normally put offenders on probation or parole to give them a second chance. But when it comes to criminal illegal aliens, our focus should be repatriating them to their home country, rather them letting them walk the streets of our community to commit additional crimes,” said Ganjei. “Today’s operation was a win for public safety, but, as I said at the announcement of this initiative, the U.S. Attorney’s Office is not going to rest until we bring Pick-Off to all 43 counties of the Southern District of Texas. If you’re here illegally and have committed crimes in our communities, consider yourself warned. We are coming.”
The Laredo operation involved the arrests of 23 people who are allegedly in the country illegally after having been previously removed. The charges allege they were serving varying terms of probation following convictions for state crimes, such as drug offenses, human smuggling, fraud, burglary and aggravated assault.
One individual is a convicted murderer, according to court records, having been sentenced to 18 years in a Texas prison. He was removed to Mexico but allegedly reentered the United States after serving that sentence and was illegally residing in Laredo.
If convicted, he and most of the others face up to 20 years in federal prison.
Law enforcement also identified and arrested five others illegally present in the country who are expected to be immediately removed from the country.
In support of Operation Pick-Off, the FBI, through its Summer Heat initiative, surged resources alongside its law enforcement partners to focus on intelligence-driven, multi-jurisdictional operations against priority targets.
“No single law enforcement agency can face today’s increasingly complex, dangerous, and far-reaching threats alone,” said Special Agent in Charge Aaron Tapp of the FBI San Antonio Field Office. “Operation Pick-Off reflects a unified and strategic law enforcement effort to protect the community from criminal illegal aliens. The FBI will continue to surge and mobilize resources to join our partners in protecting the homeland by enforcing our federal laws. The success of this operation was made possible by the unwavering commitment of the U.S. Attorney’s Office to securing our southern border.”
“This is what a whole-of-government approach looks like - federal, state and local agencies working together to increase public safety and make our communities safer one arrest at a time,” said Immigration and Customs Enforcement - Enforcement and Removal Operations Harlingen Field Office Director Juan Agudelo. “We are grateful for the collaborative efforts we saw today. This operation would not be possible without the support and assistance of the law enforcement partners we work with day in and day out to address complex threats facing our nation and achieve a shared goal.”
FBI – San Antonio Field Office, ICE Harlingen (Laredo Sub-Office) and Laredo Sector Border Patrol worked with the U.S. Attorney’s Office on the Laredo cases with assistance from ICE-ERO; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; Drug Enforcement Administration; Customs and Border Protection; ICE-Homeland Security Investigations; Texas National Guard; Texas Department of Public Safety and Laredo Police Department.
Assistant U.S. Attorneys from the Laredo Division are prosecuting the cases.
The collaborative effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Retired New York Financier and his Personal Assistant Charged with Sex Trafficking and Transporting Women to Engage in Commercial Sex ActsRead the Press Release
A 10-count indictment was unsealed today in federal court in Brooklyn charging retired New York-based financier, Howard Rubin, also known as “Howie” and “H,” along with his personal assistant, Jennifer Powers, with sex trafficking and transporting women in interstate commerce for sex acts with Rubin. Rubin was also charged with bank fraud in connection with misrepresentations made to a bank in the course of financing Powers’s mortgage for the Texas home of Powers and her husband.
Rubin was arrested this morning in Fairfield, Connecticut and will be arraigned this afternoon in federal court in Brooklyn before United States Magistrate Judge Peggy Kuo. Powers was arrested in Texas this morning and is scheduled to make her initial appearance on Monday in federal court in the Northern District of Texas. Powers will be arraigned in the Eastern District of New York at a later date.
Joseph Nocella Jr., United States Attorney for the Eastern District of New York, Christopher G. Raia, Assistant Director in Charge, New York Field Office (FBI), and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI New York) announced the arrests and indictment.
“As alleged, the defendants used Rubin’s wealth to mislead and recruit women to engage in commercial sex acts, where Rubin then tortured women beyond their consent, causing lasting physical and/or psychological pain, and in some cases physical injuries,” stated United States Attorney Nocella. “Today’s arrests show that no one who engages in sex trafficking, in this case in luxury hotels and a penthouse apartment that featured a so-called sex ‘dungeon,’ is above the law, and that they will be brought to justice. Human beings are not chattel to be exploited for sex and sadistically abused, and anyone who thinks otherwise can expect to find themselves in handcuffs and facing federal prosecution like these defendants.”
“For many years, Howard Rubin and Jennifer Powers allegedly spent at least one million dollars to finance the commercial sexual torture of multiple women via a national trafficking network. The defendants allegedly exploited Rubin’s status to ensnare their prospective victims and forced them to endure unthinkable physical trauma before silencing any outcries with threats of legal recourse,” stated FBI Assistant Director in Charge Raia. “The FBI will continue to apprehend any trafficker who sexually abuses others for twisted gratification.”
“It’s alleged Rubin directed a sex trafficking enterprise, exploiting women who were transported from across the country to his Manhattan penthouse that was equipped with a soundproof sex room filled with BDSM equipment, including a device used to shock the women,” stated Special Agent in Charge of IRS-CI Chavis. “This was not a one-man show. While Rubin dehumanized these women with abhorrent sexual acts, Powers is alleged to have run the day-to-day operations of the enterprise and got paid generously for her efforts. IRS-CI and FBI partnered to see fit that all the facts are detailed in this case and ensure that this pair realizes the full consequences of their ghastly behaviors.”
Rubin, now retired, built his wealth in New York City working in finance. Powers, became his personal assistant around 2011, and managed the logistical aspects of their commercial sex operation. As alleged in the indictment, between 2009 and 2019, Rubin and Powers recruited multiple women to travel to New York City to engage in commercial sex acts with Rubin involving bondage, discipline, dominance, submission and sadomasochism, referred to as “BDSM” sex, and some of the women were trafficked. The commercial sex acts initially took place in luxury hotels, and then later in Rubin’s two-bedroom penthouse apartment (the “Penthouse”) in midtown Manhattan where he and Powers converted one of the bedrooms into what they referred to as a sex “dungeon” that was painted red, soundproofed and furnished with BDSM equipment and devices, including a device to shock or electrocute the women. Rubin also used force, fraud and coercion to traffic another woman in 2018 in Las Vegas, Nevada. Additionally, while fully embroiled in civil litigation related to this same conduct, Rubin falsely told a bank that he was not a party to litigation to secure a mortgage for Powers’s Texas home, which he financed.
As alleged, Rubin and Powers, together with others, recruited women to engage in commercial sex acts with Rubin. Powers frequently arranged the women’s flights to New York to LaGuardia or John F. Kennedy International Airports in Queens and then transported them to the Penthouse. During many of these encounters, Rubin brutalized women’s bodies, causing them to fear for their safety and/or resulting in significant pain and injuries.
As further alleged in the indictment, Rubin and Powers required the women to sign non-disclosure agreements (NDAs), which purported to require the women to assume the risk of the hazards and injury of the BDSM encounters with Rubin, prohibit the disclosure of information about the BDSM sex with Rubin and require the payment of damages in the event of a breach. Rubin used the NDAs to threaten the women with legal consequences and public shaming if they sought legal recourse.
After the sexual encounters, Rubin and/or Powers used Rubin’s money to pay the women by wire transfer or a payment service such as PayPal or Venmo. At times, Powers structured the payments to avoid sending a single transaction of $10,000 or more, to avoid triggering reporting obligations by the bank. The indictment alleges the defendants spent at least $1 million of Rubin’s money operating and maintaining the trafficking network.
The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. If convicted of sex trafficking, the defendants each face a maximum sentence of life imprisonment and a mandatory minimum sentence of 15 years’ imprisonment. If convicted of transporting women to engage in commercial sex acts, the defendants face a maximum sentence of 10 years’ imprisonment on each count. If Rubin is convicted of bank fraud, he faces a maximum sentence of 30 years’ imprisonment.
If you believe you have been victimized by or have information about Howard Rubin or Jennifer Powers, please contact the FBI at fbi.gov/HowardRubinVictims, [email protected] or 212-384-3600.
The government’s case is being handled by the Office’s Human Trafficking and Civil Rights Section. Assistant United States Attorneys Kayla Bensing, Tara McGrath, and Raffaela S. Belizaire are in charge of the prosecution, with the assistance of Paralegal Specialists Marlane Bosler and Timothy Migliaro
The Defendants:
HOWARD RUBIN (also known as “Howie” and “H”)
Age: 70
Fairfield, ConnecticutJENNIFER POWERS
Age: 45
Southlake, TexasE.D.N.Y. Docket No. 25-CR-281 (MKB)
rubin_and_powers_indictment.pdfOwner of Mail Order Pharmacies Settles False Claims Act Investigation Involving Allegations of Fraudulent Billing Practices and KickbacksRead the Press Release
Newark, N.J. – An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorney Alina Habba announced today.
According to the settlement agreements, Andrew Do owned and operated three mail-order pharmacies in Orange County, California between January 2016 through December 2020. The Government alleges that, during that time, Do paid kickbacks to receive prescriptions for certain compounded topical creams, filled the prescriptions, and then submitted claims to Medicare for reimbursement. According to the Government, Do knew that his payments to induce prescriptions paid for by Medicare violated the Anti-Kickback Statute and caused false claims to be submitted to the Medicare program, all in violation of the False Claims Act.
Under the terms of the settlement agreements, Do will pay $600,000 to the United States. This settlement amount is based on Do’s financial disclosures and his inability to pay.
One of the settlement agreements resolves allegations brought against one of Do’s pharmacies that was filed under the qui tam or whistleblower provisions of the False Claims Act. Under the False Claims Act, private parties can file an action on behalf of the United States and receive a portion of any recovery. Under today’s resolution, the relator in that action, Daniel Toellner, will receive up to $100,000 of the settlement agreement involving Do’s conduct on behalf of one of his pharmacies, Family Care Investments d/b/a Value Pharmacy.
Acting U.S. Attorney and Special Attorney Habba credited special agents of the U.S. Department of Health and Human Services Office of Inspector General, under the direction of Special Agent in Charge Naomi Gruchacz, and U.S. Department of Defense, Office of Inspector General, Defense Criminal Investigative Service, Northeast Field Office, under the direction of Acting Special Agent in Charge Christopher Silvestro, with the investigation.
The government is represented by Assistant U.S. Attorney David V. Simunovich of the U.S. Attorney’s Office, Health Care Fraud & Opioid Abuse Prevention Unit, in Newark.
The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
The qui tam case is captioned United States ex rel. Toellner v. Apogee Bio-Pharm Corp., et al., Civil Action No. 18-13640 (D.N.J.).
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Counsel for Andrew Do: Vicki Podberesky, Esq., Los Angeles, CA
Counsel for Relator Daniel Toellner: Joseph Callow, Esq., Cincinnati, OH
dovaluepharmacy.agreement.pdf dogoodhealth.agreement.pdf dojdhealth.agreement.pdfOrleans Parish Woman Indicted for Federal Bank RobberyRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that on September 19, 2025, a federal grand jury indicted JENTONIA WILLIAMS, (“WILLIAMS”), age 39, of New Orleans, for bank robbery, in violation of Title 18, United States Code, Section 2113(a).
According to court documents, on September 2, 2025, WILLIAMS robbed the Capital One Bank located in the 4100 block of Canal Street, in New Orleans, of United States currency. The deposits of the Capital One Bank branch are insured by the Federal Deposit Insurance Corporation (“FDIC”).
WILLIAMS faces a maximum term of imprisonment of twenty (20) years, a fine of up to $250,000, up to three (3) years of supervised release, and a mandatory $100 special assessment cost.
Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation, Violent Crime Task Force in investigating this matter. Assistant United States Attorney Duane A. Evans of the General Crimes Unit is prosecuting the matter.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Omaha Man Sentenced to 15 Years for Firearms and Drug Trafficking CrimesRead the Press Release
United States Attorney Lesley A. Woods announced that Latrell Knight, 20, of Omaha, Nebraska, was sentenced on September 25, 2025, in federal court in Omaha for conspiracy to distribute fentanyl analogue, distribution of fentanyl analogue, and possessing a firearm during a drug trafficking crime. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Knight to 120 months’ imprisonment on the conspiracy charge, 87 months’ imprisonment on the distribution charge to be served concurrently, and a consecutive 60-month term of imprisonment on the firearm charge, for a total sentence of 180 months. There is no parole in the federal system. After Knight’s release from prison, he will begin a 5-year term of supervised release.
In 2024, Federal Bureau of Investigations determined that associates and co-conspirators Latrell Knight and Dale Jackson were receiving “M-30” pills from a common drug supplier and selling them. “M-30” pills are frequently counterfeit pills containing fentanyl and analogues of fentanyl.
Between April 17, 2024, through September 10, 2024, Knight and Jackson sold a confidential source (CS) M-30 pills. These transactions would occur outside of Knight’s residence and at a Casey’s gas station near 72nd and Grover streets in Omaha. Knight and Jackson would sell together and separately. In addition to the pills, Knight sold a DB9 9mm handgun to the CS during a drug deal on May 6 and a Glock 17 9mm handgun to the CS on July 11. In total about 1,616 M-30 pills were sold to the CS as part of the conspiracy.
Both were arrested on January 23, 2025.
Knight’s co-conspirator, Jackson, pleaded guilty to distribution and conspiracy to distribute fentanyl analogue. He was sentenced on August 15, 2025, to 120 months’ imprisonment on the conspiracy charge and 70 months’ imprisonment on the distribution charge, both sentences were ordered to run concurrently.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Federal Bureau of Investigation and Omaha Police Department.
Omaha Man Sentenced for Straw Purchase of Firearm for Convicted FelonRead the Press Release
United States Attorney Lesley A. Woods announced that Nick Koborg, 26, of Omaha, Nebraska, was sentenced on September 26, 2025, in federal court in Omaha for making a false statement during a firearm purchase. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Koborg to 33 months’ imprisonment. There is no parole in the federal system. After Koborg’s release from prison, he will begin a 3-year term of supervised release.
On November 10, 2022, Koborg purchased a Glock semi-automatic pistol from Scheels in Omaha. To make the purchase, Koborg filled out paperwork and intentionally made the false representation that he was the actual transferee/buyer of the firearm when in fact he knew that he was not the actual transferee/buyer of the firearm. After Koborg purchased the handgun, he provided it to a convicted felon who was legally prohibited from purchasing and possessing firearms. According to phone messages recovered pursuant to a search warrant, Koborg had agreed to purchase the firearm for the convicted felon in exchange for a “purchase fee.” The handgun, along with three others Koborg had purchased, was recovered in May 2023 when law enforcement agents executed search warrants tied to a drug trafficking investigation. At sentencing, Koborg was held responsible for buying the four handguns for other people, two for the convicted felon and two for another person involved in the drug distribution.
This case was investigated by the Federal Bureau of Investigation and the Bellevue Police Department.
Newton Psychologist Agrees to Plead Guilty to Fraud and Money LaunderingRead the Press Release
BOSTON – A Newton, Mass. psychologist has been charged and has agreed to plead guilty to allegedly defrauding two victims, his psychotherapy patient and one of his own relatives.
Eric Brown, 76, has agreed to plead guilty to an Information charging him with two counts of wire fraud and one count of engaging in an unlawful money transaction. A plea hearing will be scheduled at a later date.
According to court filings, Brown was a psychotherapist to a Massachusetts victim who had been injured after being struck by a drunk driver. In February 2022, the victim allegedly asked Brown to serve as the trustee of a trust benefitting the victim. The trust held approximately $700,000, which was the victim’s settlement from the accident. As trustee, Brown allegedly had exclusive control over the victim’s money and a duty to use it for the victim’s health, support and maintenance. Brown then allegedly fell victim to an online investment confidence scam. At the direction of a scammer pretending to be in an online relationship with him, Brown allegedly depleted the trust without telling the victim why, to invest $600,000 of the victim’s money overseas.Separately, Brown allegedly deceived a family member into lending him an additional $310,000. Brown falsely told his relative that he needed the money to finance improvements on a commercial office building that Brown owned. Brown allegedly did not tell his relative about his online relationship or the overseas investment he intended to make.
The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. The charge of money laundering provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $500,000 or twice the value of the property involved in the transaction, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Seth B. Kosto, Chief of the Securities, Financial & Cyber Fraud Unit, is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Monica Kindt Appointed as Acting U.S. Trustee for Indiana and Central and Southern Districts of IllinoisRead the Press Release
Monica Kindt has been appointed by Attorney General Pamela Bondi as the Acting U.S. Trustee for Indiana and the Central and Southern Districts of Illinois (Region 10). Kindt replaces Nancy J. Gargula, who is retiring after 23 years of distinguished service to the U.S. Trustee Program (USTP).
Kindt joined the USTP in 2009 as the Assistant U.S. Trustee in charge of the Cincinnati office, and she will remain in that position while overseeing Region 10. Kindt has also been serving as the USTP’s Acting Associate General Counsel for Consumer Practice since 2022. Additionally, Kindt has been a special assistant to the Deputy Director for Management, and she serves on a number of working groups addressing legal matters of nationwide concern or USTP operations. Before joining the USTP, Kindt was a partner at a Cincinnati law firm and served as a chapter 7 panel trustee.
Kindt received a bachelor’s degree from St. Olaf College and a law degree from Florida Coastal School of Law.
The Executive Office for U.S. Trustees made the announcement.
The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors, and the public. The USTP consists of 21 regions with 88 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust.
Mexican national sentenced to 21 months in prison for illegally reentering United StatesRead the Press Release
CINCINNATI – A Mexican national was sentenced in federal court here to 21 months in prison for illegally reentering the United States after being convicted of a felony crime.
Gelacio Macias-Olivares, 42, was found by law enforcement in Lebanon, Ohio, in April. The defendant has three prior felony convictions for illegal reentry of a removed alien. His prior convictions occurred in the Western District of Texas, Southern District of Texas, and the District of Arizona. Macias-Olivares had most recently been deported from Texas in April 2020.
Dominick S. Gerace, United States Attorney for the Southern District of Ohio, Kevin Raycraft, Acting Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the sentence imposed on Sept. 25 by Senior U.S. District Court Judge Susan J. Dlott. Assistant United States Attorney Ebunoluwa Taiwo is representing the United States in this case.
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Mexican National who Imported Nearly $360K in Fentanyl Sentenced to 8 Years in Prison and DeportationRead the Press Release
FLORENCE, S.C. — Francisco Villa-Garcia, also known as Francisco Villa-Dominguez, Andres Busto, and Jesus Pineda Dominguez, 68, a Mexican national illegally residing in the United States, has been sentenced to eight years in federal prison for his role in the importation of more than 8 kilograms of fentanyl from Mexico to South Carolina.
Evidence obtained in the investigation revealed that Villa-Garcia illegally entered the United States in or around 2022, having been previously deported to Mexico in 2019 after serving 15 years in federal prison on a prior drug trafficking conviction in California. Once in the United States, he ordered two shipments of what was supposed to be heroin but contained fentanyl. The drugs, valued at $45,000 per kilogram, were supposed to be provided to co-conspirators in Kingstree for further distribution. Investigators learned of this plan, however, and set up a sting operation that caught the conspirators in the process of receiving the second shipment.
Records reflect that Villa-Garcia has prior convictions dating back to 1984, including possession of cocaine, illegal reentry, driving under the influence, hit and run causing injury, extortion, and sale of methamphetamine. He was also deported to Mexico in 2019 based on 2005 federal convictions for conspiracy to distribute cocaine and illegal reentry in the Central District of California.
The Court sentenced Villa-Garcia to 97 months in federal prison on his new conviction, and to a concurrent sentence of 51 months for violating the terms of his release from his 2005 convictions. He will be deported to Mexico upon the completion of the service of his sentences. Co-defendants Eriberto Navarro Lopez of Mexico City, Mexico, and Marone Lawatis Nesmith of Kingstree also pleaded guilty to their roles in the conspiracy and are awaiting sentencing.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The case was investigated by the FBI Columbia Field Office in close coordination with the Williamsburg County Sheriff’s Office. Assistant U.S. Attorney Everett McMillian prosecuted the case.
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Mexican National Sentenced to 12 Months for Unlawfully Reentering the USRead the Press Release
KANSAS CITY, Mo. – A Mexican national was sentenced on Sept. 25, 2025, for illegally reentering the United States.
Juan Hernandez-Sandoval, 45, was sentenced by U.S. District Judge Beth Phillips, to 12 months and a day in federal prison. Hernandez-Sandoval pleaded guilty on Feb. 6, 2025, to illegal reentry after a felony conviction.
Hernandez-Sandoval had been deported or returned to Mexico on four prior occasions. He was convicted in 2017 of being an alien present without admission or parole and was subsequently deported to Mexico that same year.
This case is being prosecuted by Special Assistant U.S. Attorney Bradley Cooper. It was investigated by Immigration and Customs Enforcement, and Enforcement and Removal Operations.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Mexican National Sentenced to Two Years in Federal Prison for Illegal ReentryRead the Press Release
Tampa, Florida – U.S. District Judge Richard A. Lazzara today sentenced Esteban Lopez-Juarez (39, Mexico) to two years in federal prison for illegal reentry by deported alien. Lopez-Juarez previously pled guilty on July 1, 2025.
According to court records, Lopez-Juarez was found in the United States on March 16, 2025, after being arrested by local authorities for driving under the influence. Prior to being found, Lopez-Juarez had been previously deported on multiple occasions between 2012 and 2019 and had not received permission from immigration authorities to reenter the United States. Additionally, Lopez-Juarez has three prior convictions for illegal reentry.
This case was investigated by the U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It was prosecuted by Assistant United States Attorney Jeff Chang.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Member of Vast International Alien Smuggling Organization Extradited from MexicoRead the Press Release
A Mexican man made his initial appearance in court in Del Rio today after being extradited to Texas from Mexico to face charges relating to his role in an international alien smuggling organization.
In September 2023, a federal grand jury in the Western District of Texas returned an indictment against Efrain Zuniga-Garcia, 37, of Mexico, for conspiring to smuggle aliens from multiple countries into the United States for financial gain.
Beginning in November 2020 and continuing through September 2023, the defendant and others were part of a vast international alien smuggling organization (ASO) that illegally brought thousands of aliens from Afghanistan, Yemen, Egypt, India, Pakistan, Columbia, Guatemala, Honduras, and Ecuador into the United States across the border with Mexico. The ASO operated stash houses in Monterrey, Mexico, and Piedras Negras, Mexico. A Pakistani smuggler based in Brazil originally contracted with aliens to enter the smuggling venture. In turn, this Brazilian-based smuggler worked with a San Antonio, Texas-based smuggler and Honduran national Enil Edil Mejia-Zuniga to facilitate travel of the aliens from South America to the United States. Mejia-Zuniga directed operations, as well as paid armed “coyotes,” load drivers, and stash house operators. According to court documents, Mejia-Zuniga admitted that the ASO smuggled between 2,500 to 3,000 aliens into the United States in just two years. Mejia-Zuniga stated the organization charged between $6,500 to $12,000 per alien, totaling approximately $16 to $30 million in financial gain.
Efrain Zuniga-Garcia operated the stash house in Monterrey and coordinated with other members of the ASO to transport aliens to the stash house and then into the U.S. illegally. The defendant worked with others to house aliens for a period, after which the aliens would meet foot guides, ‘coyotes’, who led them across the U.S.-Mexico border by crossing the Rio Grande River.
Zuniga-Garcia was arrested in Mexico in October 2024 at the request of the U.S. government. Zuniga-Garcia’s extradition was the result of extensive coordination and cooperation between U.S. and Mexican law enforcement authorities.
Zuniga-Garcia is charged with one count of conspiracy to bring illegal aliens to the United States and three counts of bringing in illegal aliens for profit. If convicted, he faces a mandatory minimum penalty of five years in prison. Zuniga-Garcia’s co-defendant, Monica Hernadez-Palma was extradited to the United States from Mexico in January 2025. She pleaded guilty to smuggling offenses in April 2025 and is scheduled to be sentenced in November 2025. Defendant Mejia-Zuniga was sentenced in July 2025 to the statutory maximum of 120 months in prison.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division and Acting Special Agent in Charge Mark Lippa of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Antonio Field Office made the announcement.
HSI Del Rio led U.S. investigative efforts, working in concert with the HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, and U.S. Border Patrol. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Zuniga-Garcia.
Trial Attorneys Jenna Reed and Bethany Allen of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) are prosecuting the case.
The indictment and extradition are the result of the coordinated efforts of Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, Colombia, Canada, and the Caribbean. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, the Northern District of New York, the District of Vermont, and the Southern District of Florida. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, U.S. Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 415 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 355 U.S. convictions; more than 305 significant jail sentences imposed; and forfeitures of substantial assets.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Member of Darrin Southall Drug Organization Sentenced in Federal CourtRead the Press Release
MOBILE, AL –A member of Darrin Southall’s drug trafficking organization was sentenced in federal court on September 25, 2025. Henderson Pippins, 45, a resident of Mobile, was sentenced to 197 months in federal prison on the charges of conspiracy to possess with intent to distribute cocaine and heroin, and possession with intent to distribute cocaine. According to court documents, Southall ran a continuing criminal enterprise involving the distribution of massive amounts of controlled substances in the Mobile, Alabama, area, and the laundering of drug proceeds through bank accounts and nominees. Court documents also establish that Pippins’ role in the conspiracy was as a kilogram-level distributor of the drugs in the Mobile area. On February 18, 2022, Southall was sentenced to 35 years in federal prison on his guilty plea to conducting a continuing criminal enterprise, drug distribution and conspiracy to launder drug proceeds.
United States District Court Judge Terry F. Moorer imposed the 197-month sentence in Pippins’ case and further ordered that Pippins serve five years on supervised release following his imprisonment. As conditions of Pippins’ supervision, he will also undergo testing and treatment for drug and/or alcohol abuse, and he will be subject to a search of his person and premises upon reasonable suspicion. No fine was imposed but the judge ordered that Pippins pay $200 in special assessments.
The case was investigated by the Mobile Police Department, the Mobile County Sheriff’s Office, the Department of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Baldwin County Sheriff’s Office, the Alabama Law Enforcement Agency, the Saraland Police Department, the St. Tammany Parish, Louisiana, Sheriff’s Office, and the Drug Enforcement Administration. Assistant U.S. Attorney Gloria Bedwell prosecuted the case on behalf of the United States.
Massachusetts Man Admits Robbing Banks in Connecticut and New HampshireRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that TAYLOR DZICZEK, 43, formerly of Chicopee, Massachusetts, pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to bank robbery charges.
According to court documents and statements made in court, the FBI and state and local law enforcement investigated a series of robberies of banks and credit unions that occurred between September 2021 and August 2022 in Massachusetts, Connecticut, Vermont, and New Hampshire, and which were committed by what appeared to be the same individual. During the investigation, Dziczek was identified as a suspect who robbed the Peoples United Bank, located at 117 East Street in Plainville, Connecticut, on May 26, 2022. On that date, Dziczek entered the bank, approached the teller counter and gave the teller a note stating words to the effect of, “I have a gun. Don‘t call 911. Don‘t set off any alarms.“ When the teller stated she did not have any more money, Dziczek pulled what appeared to be a black firearm from the front pocket of his sweatshirt and made additional statements including “Give me all the money,” “I have a gun,” and “Don‘t be a hero.”
Dziczek removed some of the paper money wrappers from the money he received from the teller and discarded them at the bank before he fled the scene. Plainville Police detectives collected the discarded money wrappers as evidence.
On October 21, 2022, FBI special agents surveilled Dziczek while he was in the MGM Casino in Springfield, Massachusetts, and retrieved a Red Bull energy drink can with a black straw from which Dziczek was observed drinking. Laboratory analysis connected DNA found on the black straw to DNA found on discarded money wrappers from the Plainville bank robbery.
Dziczek was arrested on December 1, 2022.
Dziczek pleaded guilty to three counts of bank robbery and admitted that committed the Plainville bank robbery, as well as the robberies of a Webster Bank branch in Somers, Connecticut, on October 22, 2021; a Key Bank branch in East Windsor, Connecticut, on January 6, 2022; a TD Bank branch in Nashua, New Hampshire, on June 3, 2022, during which he pointed what appeared to be a black pistol at the tellers; and a Liberty Bank branch in Meriden, Connecticut, on August 17, 2022.
Judge Nagala scheduled sentencing for February 20, 2026, at which time Dziczek faces a maximum term of imprisonment of 60 years. Dziczek has agreed to pay restitution in the total amount of $82,567.
Dziczek has been detained since his arrest.
This investigation has been conducted by the FBI New Haven Division’s Violent Crimes Task Force, FBI Boston Division, FBI Albany Division, Connecticut State Police, Massachusetts State Police, Athol (Mass.) Police Department, Avon (Conn.) Police Department, Brattleboro (Vt.) Police Department, Chicopee (Mass.) Police Department, East Windsor (Conn.) Police Department, Enfield (Conn.) Police Department, Greenfield (Mass.) Police Department, Keene (N.H.) Police Department, Meriden (Conn.) Police Department, Montague (Mass.) Police Department, Nashua (N.H.) Police Department, Plainville (Conn.) Police Department, Somers (Conn.) Police Department, and Springfield (Mass.) Police Department. The Connecticut Department of Emergency Services and Public Protection, Division of Scientific Services has provided valuable assistance to the investigation.
This case is being prosecuted by Assistant U.S. Attorneys Daniel E. Cummings, and Stephanie T. Levick. U.S. Attorney Sullivan thanked the U.S. Attorney’s Offices for the Districts of New Hampshire, Massachusetts, and Vermont and for their close cooperation in investigating and prosecuting this matter.
Man Who Transported Minor to Super Bowl, St. Louis for Prostitution Sentenced to 152 Months in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Stephen R. Clark on Friday sentenced a Missouri man to 152 months in prison for transporting a minor across state lines for sex.
JoeMarius Green, 25, will be on supervised release for life after his release from prison. Green pleaded guilty in U.S. District Court in St. Louis in January to one felony count of transporting a minor across state lines to engage in prostitution. He admitted taking the minor from Dallas to Kansas City on Feb. 12, 2023, to engage in prostitution during the Super Bowl. After about four days, Green brought the victim and others to a St. Louis area hotel for the same reason. Green managed the online prostitution ads, rented hotel rooms, set price points for sex acts and took all cash proceeds from the victim’s commercial sex acts.
Green’s co-defendant, Chantel Robinson, 21, was sentenced in July to 41 months in prison after pleading guilty to one felony count of possession of child pornography. Robinson admitted engaging in commercial sex acts, taking sexually explicit and sexually suggestive photos of minors and posting online ads. She also oversaw the prostitution activities of minors when Green was away.
The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Dianna Edwards prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Major Methamphetamine Dealer Sentenced to 11 Years in PrisonRead the Press Release
MINNEAPOLIS – William Wayne Ray Schubel, 33, has been sentenced to 140 months of imprisonment and 5 years of supervised release for distributing large amounts of methamphetamine and cocaine, in addition to illegally possessing numerous firearms, announced Acting U.S. Attorney Joseph H. Thompson.
“A four-time felon who chose to poison our communities is now going to federal prison for more than a decade,” said Acting U.S. Attorney Joseph H. Thompson. “Methamphetamine is one of the deadliest forces eating away at Minnesota’s neighborhoods. We will keep putting major dealers behind bars until our communities are free from this poison.”
Law enforcement identified Schubel as a high-volume methamphetamine dealer. A confidential informant saw Schubel in possession of five pounds of methamphetamine individually packaged in one-pound vacuum sealed bags. The informant also heard the defendant discussing his receipt of fifty pounds of methamphetamine.
On January 10, 2024, law enforcement executed search warrants at Schubel’s two residences—a home in Oak Grove, Minnesota, and an apartment in Anoka, Minnesota.
Inside Schubel’s Oak Grove home, law enforcement found 746 grams of methamphetamine and 220 grams of cocaine inside a backpack that also contained a digital scale. Also at the Oak Grove residence, police found a vast array of firearms (12 in total), ammunition, and firearm accessories. This included, among other things, a loaded Glock .40 caliber pistol (bearing the defendant’s DNA) with an extended magazine concealed under the defendant’s pillow.
Inside Schubel’s Anoka apartment, law enforcement found an additional five grams of methamphetamine, a firearm cleaning kit, and multiple rolls of vacuum seal bags.
Schubel was arrested that day, in his car. The defendant had $2,378 on his person as well as a cellphone.
Agents searched Schubel’s phone and found more evidence of drug trafficking. Agents found messages where Schubel sent drug “menus” to customers, listing various controlled substances using code names and offering the controlled substances for sale in full pound, half-pound, and quarter-pound amounts.
Agents also found messages where Schubel discussed selling controlled substances and his knowledge that doing so would entail significant consequences. Among other things, Schubel explained he was going to delete his messenger app, because “the Feds can find it and look at that shit"
Schubel has a long and violent criminal history. Schubel has four prior felony convictions, including a conviction for domestic assault by strangulation, and three convictions for drug distribution and possession. Because of his prior felony convictions, it is illegal for Schubel to possess firearms and ammunition.
Schubel was sentenced in U.S. District Court before District Judge John R. Tunheim.
This case is the result of an investigation conducted by the Minnesota Bureau of Criminal Apprehension and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Assistant U.S. Attorney Raphael B. Coburn prosecuted the case.
Mexican National Sentenced to Federal Prison for Stealing Identity of U.s. CitizenRead the Press Release
PENSACOLA, FLORIDA – Alfredo Mendoza Montero, 45, of Mexico, was sentenced to two years and one day in federal prison after having pleaded guilty to charges of passport fraud, false impersonation of a citizen, and aggravated identity theft. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the investigative work of our incredible federal law enforcement partners, this criminal illegal alien will be held accountable for stealing the identity of a U.S. citizen that he used to conceal his unlawful presence in our country. Prison and a swift removal from our country awaits him, and should be a warning to others that violations of our immigration laws will not go unpunished.”
Court documents reflect that Montero illegally entered the United States in 2019 and purchased identification documents belonging to a real American citizen. He knowingly used those documents to fraudulently apply for a United States passport in 2022 and obtain a Florida driver’s license in 2023. Montero lived under that assumed citizen’s identity while living in the Pensacola area until he was arrested by federal authorities on April 1, 2025.
“Safeguarding U.S. passports and visas is critical to the Diplomatic Security Service mission and supporting the Trump administration's goal to make America safer,” said Acting Special Agent in Charge Ryan McSeveney of the U.S. State Department’s Diplomatic Security Service Miami Field Office. “We are firmly committed to prosecuting criminals who misuse U.S. travel documents to commit fraud, further criminal activity, and endanger the security of our nation.”
“This sentencing highlights the seriousness of identity theft, and the extent individuals will go to falsely claim U.S. citizenship to obtain government credentials.” said Acting Inspector General Michelle L. Anderson. “By working closely with our law enforcement partners, SSA OIG helped uncover the true victim in this case—a U.S. citizen living in Puerto Rico—who had their identity misused. We remain committed to protecting the integrity of Social Security records and ensuring that those who commit identity-related crimes are brought to justice.”
“Identity theft is a serious crime that can have devastating, long-lasting effects on the lives of its victims,” said Homeland Security Investigations Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “It is not a victimless crime; it affects real people, causing emotional distress, financial instability, and legal complications that can take years to resolve. HSI is committed to protecting the integrity of U.S. identification systems and safeguarding the personal information of American citizens.”
The sentence was the result of an investigation by the U.S. Department of State’s Diplomatic Security Service with assistance from U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations and the Social Security Administration-Office of Inspector General. The case was prosecuted by Assistant U.S. Attorney Alicia H. Forbes.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.